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(영문) 수원지방법원 2014.12.24 2013고단6636
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[2013dan636] The Defendant is a person who operated a travelr with the trade name “D (Internet D) E” on the third floor of Seocho-gu Seoul Metropolitan Building from March 2010 to April 10, 201.

On August 8, 2010, the Defendant made a false statement to the victim F (G representative) within the Jeonjin-gu Seoul Special Metropolitan City Embnasium No. 1, Seojin-gu Seoul Special Metropolitan City Co., Ltd. to the effect that “The Defendant shall deposit the remainder of the amount as the travel price, which shall guarantee the victim F (G representative) to pay D the Nice Products sold in D.

However, the Defendant, without capital, was making a business start-up and had been operating the enemy by considering a large amount of damages in the process of attracting group travel goods. On June 12, 2009, even if he received the full amount of travel money from the Defendant, he did not arbitrarily use it in the form of a package tour contract, but rather use it in the form of forgery of hotel seat and then did not proceed with the package tour contract. Thus, even if he received the advance travel money from the victim, he did not have any intention or ability to make the travel contract vicariously on behalf of the victim.

Nevertheless, the Defendant, as described above, received KRW 1,200,000 from the victims totaling 23,908,000 from December 15, 2011 to April 13, 2011, by deceiving the victims as above, and receiving KRW 1,20,000 from the new bank (I) account under the name of H, the mother of the Defendant, as the travel guard name around December 15, 201.

[2013 Man-Ma705] The Defendant is a person who operated a travel agent with the trade name "D (E)" from March 2010 to April 10, 201, Gangnam-gu Seoul Metropolitan Government J building 701, etc.

1. Fraud;

A. On February 22, 2011, the Defendant’s fraud against the victim K tourer L from the victim K tourer’s director at the above D office “from May 2, 2011.”

5.7. Until July 1, 200, a set of Ma and Nackers' Ma.

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