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(영문) 대구지방법원 2013.11.14 2012고단3046
사기등
Text

A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, the Defendant is acquitted.

Reasons

Punishment of the crime

The Defendant is a person who runs a travel brokerage business in the Daegu-Gyeongbukbuk-do area, and the victim C is a person who operates a Drown-do event in Jeju-do.

The defendant recruited Jeju-do travel agents in the Daegu-do and promised to purchase and provide airline tickets, etc. necessary for travel to the travel agents in Jeju-do. Thus, the travel expenses received from other travel agents requested by the travel agents are all the duty to keep the travel agents for the victim and to pay them to the victim, but the defendant refused to return them on two occasions as follows.

1. Around August 4, 2011, the Defendant received KRW 1,245,00,000 from the E tourr located in the Gu and kept the travel expenses of KRW 1,245,00,00 from two customers of the Jeju-do Newcom Tour. Since the Defendant paid KRW 1,245,00 to the said travelr on or around August 23, 201, the Defendant, despite having paid KRW 1,00,000 to the victim, he/she refused to return the said expenses without justifiable grounds.

2. Around September 16, 2011, the Defendant, while receiving KRW 1,537,600 from the F tourman in the Gu and the Defendant was in custody of the Plaintiff’s golf travel customers’ airline tickets, and the Defendant, even though he was paid KRW 1,537,60 to the victim, the Defendant refused the return without justifiable grounds and embezzled it.

"2012 Highest 6861"

1. On April 29, 2011, the Defendant entered into a travel contract with the victim I and 11 persons, other than the victim I, in the office of H driving school located in the Chungcheongnam-gun G in Chungcheongnam-gun, Chungcheongnam-gun, to arrange for the four-day trip in China, and received a total of KRW 2,1.7 million on six occasions from May 31, 201 to April 30, 201, and kept them for the victims.

Before June 2012, 201.

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