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(영문) 수원지방법원 2018.06.28 2018고단2104
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant operated a travelr with the trade name of "E" in Seongbuk-gu, Sungnam-si.

On February 1, 2017, the Defendant reported and contacted with the Defendant’s advertisement for the recruitment of a golf-style tour destination posted on the said tourman’s Round at a place where the Defendant was not a policeman at early February 2017, 2017. “On March 1, 2017, the Defendant would allow the Defendant to run a golf tourist in which the Defendant, who is the arrival of the Seoul departure room, is 5,000 won per person, to run a golf tourist with 5,000 won and 7,000 won for an aviation aircraft.

“The purpose of “ was to make a false representation.”

However, the above travel agent operated by the defendant has been under serious financial pressure due to the aggravation of the management situation, and even if he received travel expenses from the injured party, it could not be used as travel expenses for the injured party. Therefore, even if he received travel expenses from the injured party, he did not have the ability or intent to provide travel services promised to the injured party.

The Defendant: (a) by deceiving the victim as above; (b) transferred the total sum of KRW 3,300,000 on February 13, 2017, and KRW 6,300,000 on June 16, 201, to the account (V) of H’s bank account, the Defendant’s wife’s father, for the purpose of golf-folishing travel from the victim; and (c) acquired the money by fraud.

The Defendant, on January 30, 2017, would allow the victim W to travel with 8-day golf travel starting from March 6, 2017 at a place where it is not known around January 30, 2017.

“The purpose of “ was to make a false statement.”

However, at the time of fact, the above travel agent operated by the defendant was under the state of getting serious monetary pressure due to the aggravation of the management situation, and the travel expenses received from the injured party, such as operating expenses of the above travel agent, travel expenses, and refund payments to the existing travel customer, so eventually, even if the travel expenses are paid from the injured party, the above travel service promised to the injured party.

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