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(영문) 제주지방법원 2019.08.30 2018고단2802
사기등
Text

The defendant shall be punished by a fine of one million won and a fine of five million won and a fine of five million won and a fine of two crimes in the holding.

Reasons

Punishment of the crime

On August 17, 2016, the Defendant was sentenced to four months of imprisonment by the Jeju District Court for occupational embezzlement, etc., and was released from the Jeju Correctional Institution on December 16, 2016 by the ruling of revocation of detention, and the said ruling became final and conclusive on January 31, 2017.

1. Around February 21, 2016, the Defendant: (a) called the victim B to “from June 4, 2016 to February 21, 2016, the Defendant received a call from the victim B, “from June 4, 2016 to 2, Jeju-do family travel; (b) the purchase of return airline tickets and the lease of a siren; and (c) the Defendant received a total of 9 Busan-do Busan-do-Eng airline tickets; and (d) the victim sent a subscription payment to several airlines to purchase air tickets; (c) the Defendant sent the balance of the airline tickets purchase and rental; and (d) the balance of the airline fees, other than the agency fees, refunded within June 2, 2016 to the victim’s account in the name of the Defendant around the 22th of the same month; and (d) the victim received KRW 400,000,000 from the victim’s voluntary purchase of airline tickets and rent for the victim’s own use, excluding the passenger tickets purchase and rental charges.

Accordingly, the defendant embezzled the victim's property.

2. On March 2017, the Defendant planned overseas travel at the victim D’s house located in Jeju-si, which was a high school and a group of victims and groups, among which they had a high school, the Defendant made a false statement to the victims, stating, “The Defendant would take charge of the entire schedule of travel, including the purchase of airline tickets, so that he/she can take charge of Vietnam travel with the amount of KRW 1.5 million per person’s travel, on the face of a week, by paying the amount of KRW 1.5 million per person’s travel.”

However, the defendant, from 2010 to 100 million won, is obligated to pay a bank account amounting to KRW 15 million.

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