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(영문) 서울남부지방법원 2016.04.06 2015고단3434
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal record] On May 12, 2015, the Defendant was sentenced to a suspended sentence of six months for the crime of embezzlement at the Seoul Southern District Court on June, 2015, and the said judgment became final and conclusive on July 30, 2015.

[2015 Highest 3434 / [2015 Highest 3434] The Defendant operated a travel company with the trade name "D" in 501 of Gangnam-gu Seoul Metropolitan C Building, recruited tour visitors through advertisements, etc., received travel expenses, and arranged overseas golf travel.

person is a person.

1. On November 2014, the Defendant was requested by the victim E to arrange a golf trip with eight persons, and then contacted the victim E at the said “D” office to contact with the victim, and “on the face of the transfer of travel expenses, from January 30, 2015 to January 30, 2015.

2. up to 5.5. A false statement was made to the effect that, up to 6th day of April, 200, it would send local tourism and golf-based travel to Vietnamese.

However, at the time of fact, the above "D" was not well operated, and the above "D" was not a registered travel business entity, and was subsequently operated by sending out money from those who promised to travel to those who promised to travel. Since the defendant had to pay other debts, there was no intention or ability to normally proceed with the travel of the victims even if he received money from the victims as travel expenses.

Nevertheless, the defendant deceiving the victims as above and transferred 16,140,00 won in total as travel expenses between December 3, 2014 and January 23, 2015 from the victim E, F, G, H, I, J, K, and L through the national bank account of the defendant.

Accordingly, the defendant was informed of the victims to receive property.

2. On January 2015, the Defendant was requested by the Defendant to arrange a golf tour with the victim M to the fourth police officer on his/her early January 2015, and the said “D.”

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