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(영문) 인천지방법원 2014.06.18 2014고단2669
사기등
Text

The defendant shall be punished by imprisonment with prison labor for 4 months, 1. and 2. of the judgment of the court.

Reasons

Criminal facts

On February 16, 2012, the Defendant was sentenced to ten months of imprisonment with prison labor at the Seoul Western District Court for fraud, etc., and the said judgment became final and conclusive on July 2, 2012, and completed the execution of the sentence at the Seoul Southern Southern District Court on July 4, 2012.

1. A person who intends to operate a travel business violating the Tourism Promotion Act shall register with the Governor of a Special Self-Governing Province or the head of a Si

Nevertheless, from April 8, 2013 to February 2014, the Defendant: (a) purchased airline tickets on behalf of an unspecified number of customers who wish to travel overseas and to travel overseas; and (b) received official fees from an unspecified number of customers who wish to travel overseas and domestic from his/her own residence located in Nam-gu Incheon Metropolitan City, Nam-gu.

Accordingly, the defendant, without registering the travel business, operated the travel business.

2. The accused attempted to have access to the victims who write a letter to purchase aviation pockets on the Internet travel camera bulletin, and to have the right to buy aviation pockets at a low price even though he did not have the intent or ability to act on behalf of the victims to buy aviation pockets, and to obtain the price by fraud.

The Defendant, around August 2011, 201, falsely speaks that the victim E is able to purchase aviation tickets at a low price on the Internet travel camera bulletin board in his/her own residence located in the Nam-gu Incheon Metropolitan City, Nam-gu, Incheon, and that it is possible for the Defendant to purchase aviation tickets at a low price, from the victim.

9.3. Around March, 200: (a) received remittance of KRW 1,243,50 as its consideration; and (b) received a total of KRW 17,747,600 from six victims by the aforementioned method from around February 10, 2014, such as the list of crimes in the annexed list of crimes.

Accordingly, the suspect deceivings victims to acquire the property.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to F, G, and H;

1. A written statement of I;

1. Report on the preparation of recording to E and J;

1. Each report on investigation;

1. Application of statutes concerning criminal records;

1. Article 347 of the Criminal Act of this Act concerning criminal facts.

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