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(영문) 의정부지방법원 고양지원 2015.11.30 2015고단552
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

"2015 Highest 552" Defendant operated E, a stock company located in Pakistan from around 2009 to March 2015.

From April 2014, the Defendant, from around the Sewol ferry due to the Sewol ferry event, etc., accumulated the enemy to bear approximately KRW 360,00,000,00 for debts, such as bus installments and delinquent insurance premiums. As a result, the Defendant did not normally operate the travel agency and used the travel expenses of the customers under the recent contract to cover the travel expenses of the prior customer, etc., so the Defendant did not have any intent or ability to prepare for the travel according to the terms of the contract, such as the reservation of flights, even if he received the payment from the victims.

Nevertheless, the defendant at the above E office around September 2014, "I will give the victim F a total of KRW 1,450,00 for each person, KRW 24,650,00 for each person, and KRW 24,650 for each person, to make preparations necessary for the difficult Chinese tour." On November 10, 201 of the same year, the defendant received from the victim I, the victim J, the victim J, the victim K, the victim M, the victim N, the victim N, the victimO, and the victim P for each person's travel expenses of KRW 1,450,00 for each person, including all expenses such as overseas travel, insurance, and virtual travel, and this trip has no problem." The defendant received from the victim's account directly from the victims on October 1, 2014 to 10, 400,500 won for each person, and the defendant received from the victim's account directly from the victims.

Accordingly, the defendant was provided property by deceiving the victims.

The Defendant operated R Co., Ltd. from January 2006 to December 2014, 2014.

On November 27, 2014, the Defendant used “A” Asia and aviation to the victim S, and provided Cambodia and Vietnam with accommodation of five-day hotel accommodation for four and six-day four-day days, and a travel product that can be seen as an swelb Anccogenor show.

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