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(영문) 서울북부지방법원 2018.08.16 2018고단1785
사기
Text

The punishment of the accused shall be determined by two years of imprisonment.

Reasons

Punishment of the crime

1. The Defendant of 2018 Godan 1785 is a person who operated a travel agent in the form of franchise from June 2014 to February 2018.

A. On October 2017, the Defendant at the travel expense fraud would allow the victim D, who is a pastor of the C church, to hold the C church at the end of the end of the period from March 5, 2018 to March 16, 2018, for a period of 12 days from March 5, 2018 to March 16, 2018.

It is KRW 3,170,00 per person, such as round-down airline tickets, board and lodging costs, and guard costs.

“.......”

However, in fact, the defendant did not have the intent or ability to normally proceed with the sex-based net travel because he/she did not wish to repay the bonds with the money received as the travel expenses or to use them as living expenses, entertainment expenses, etc. as the above, when the bonds amount to KRW 300 million at the time.

Nevertheless, the defendant deceiving the victim as above and deceiving him/her as travel expenses, the amount of KRW 13 million on November 3, 2017, KRW 6.5 million on the 13th of the same month, KRW 6 million on the 23th of the same month, KRW 22,8390,000 on January 22, 2018, KRW 850,000 on the 24th of the same month, and KRW 850,000 on the 24th of the same month;

2. A total of KRW 56.1.3 million was delivered to a new bank account in the name of the defendant in the name of the defendant.

B. On February 2018, the Defendant: (a) borrowed money fraud requires KRW 20 million to the victim D while running internal travel business.

On March 2, 2018, the loan of KRW 20 million will be repaid until March 2, 2018.

“.......”

However, at the time, the Defendant used all the money received as travel expenses as stated in the above A, such as repayment of bonds, gambling funds, living expenses, etc., and there was no particular income or property, and there was no intention or ability to repay such money even if he borrowed money.

Nevertheless, the Defendant, as above, was accused by deceiving the victim, and was delivered to the new bank account in the name of the Defendant on February 7, 2018 as the borrowed money from the victim.

2. "2018 Highest 1965".

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