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(영문) 서울남부지방법원 2016.02.17 2015고단3793
사기
Text

Defendant

A Imprisonment for eight months, Defendant G shall be punished by a fine of KRW 2,00,000, and Defendant H shall be punished by a fine of KRW 3,000,00.

Reasons

Punishment of the crime

Defendant

A is the vice president of K (the representative L) who is a travel company located in the fifth floor of Yongsan-gu Seoul Yongsan-gu Seoul Metropolitan Government J building. Defendant G is the wife of Defendant A, Defendant H is the wife of Defendant A, Defendant H is the seat of Defendant A, and the above traveler was in a de facto marital relationship with the said L at the time when he purchased the guaranteed insurance policy of KRW 200 million with the Seoul Victim Seoul Guarantee Insurance Co., Ltd. (hereinafter “Seoul Guarantee Insurance”) around September 2009.

N-owned real estate was provided as security to the Seoul Guarantee Insurance Co., Ltd.

1. Defendant A, who was difficult to operate a travel agency on May 2010, failed to recover KRW 150 million from L with the operating fund of the travel agency, Defendant A, using the fact that the said travel agency actually purchased a guaranteed insurance policy for the victim’s Seoul Guarantee Insurance for the purpose of taking out KRW 150 million that he/she lent to L with the operating fund of the travel agency, Defendant G and H entered into a false travel contract and paid the down payment to Defendant G and H under a travel agency, despite the fact that there was no fact that Defendant G and H entered into a contract with the said women and paid the down payment to the travel agency, he/she

Accordingly, Defendant A entered into a contract for the travel goods from July 31, 2010 to August 11, 2010, with the Russia and North Europe 12-day travel goods at the above travel agency office around May 12, 2010, Defendant A paid 26.5 million won as down payment.

The travel contract, “A”, and 15 other persons, including Defendant H, entered into an agreement with Russia and North Europe 12 days travel goods from July 19, 2010 to July 30, 2010, paid 55 million won as down payment.

“Preparation of an overseas travel contract in the name of Defendant G with the content of “A” and, again, at the same place around September 10, 2010, the travel contract was canceled due to the shortage of visitors, but K discontinued as of May 28, 2010, and K did not receive a down payment of KRW 55 million, and H did not receive a down payment of KRW 26.5 million.

“Defendant H and Defendant G with content.”

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