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(영문) 서울서부지방법원 2021.02.08 2020고단3509
사기
Text

Defendant shall be punished by a fine of KRW 10,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

On September 7, 2020, the Defendant was sentenced to a suspended sentence of six months for occupational breach of trust at the Seoul Western District Court on September 7, 202, and the judgment became final and conclusive on September 15, 2020.

"200 Highest 3509"

1. On August 2016, the Defendant made a false statement to the effect that “Around August 2016, 2016, the Defendant would allow the victim B to have ten persons, who are 10 persons, from December 23, 2016 to December 23, 2016, with travel expenses, to enter the Republic of Korea, including a tourist in the Philippines and a golf fishing, on a three-five-day basis.”

However, the Defendant had been in excess of the obligation due to accumulation of travel business operators at the time, and the new customers received the money in the name of travel expenses from the new customers and used the so-called “return prevention” used for the pre-contracted travel expenses, so even if they received the travel expenses from the victims, the Defendant did not have the intent and ability to provide the victims with normal travel goods.

The Defendant received KRW 2,200,00 from the victim B, namely, a transfer of KRW 2,200,00 from the Defendant’s bank account in the name of the Defendant from the victim B, from that time to December 5, 2016, the Defendant received KRW 11,465,00 in total from the victim four times, such as the time table (1) to December 5, 2016.

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

2. On November 23, 2016, the Defendant: (a) around September 2016, the Defendant was paid travel expenses to the victim B, stating that “on November 23, 2016, the Defendant would allow the victim B to travel with travel expenses.”

After that, on November 23, 190, the date of the above trip, the Defendant was unable to travel to the victim B who was waiting at the airport, by phoneing to the victim B who was waiting at the airport.

It is possible to lend 10,000,000 won to the Aeronautical Pet fee of 10,000,000 won, so that the Republic of Korea can travel to the Philippines, and the next one shall be repaid until December 23, 190, which is the date of departure.

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