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(영문) 제주지방법원 2019.06.19 2018고단889
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant of "2018 Highly 889" is a person who works as a travel guide, and is a person who acts as an agent for an airline ticket, accommodation reservation, etc. through an individual customer, travel agency, etc.

1. Around January 17, 2017, the Defendant made a false statement to the victim B, who asks of Jeju-do tourist travel goods, stating, “13 persons sent travel expenses to the victim B, on condition that 3 or more Jeju-do travel days at 3 or more Jeju-do travel.”

However, even if the defendant received money from the victim as travel expenses, he did not have the intent to use it for the victim's airline ticket, accommodation reservation, etc., and even if it is impossible to provide travel services due to the problem such as the reservation of airline tickets, there was no intention or ability to return the paid expenses

Nevertheless, the Defendant used the travel expenses paid to him in a normal air ticket reservation, etc., and, if the problem arises, deceiving the victim as if the problem arises, and received 2,830,400 won from the Defendant’s C Account (D) on the same day.

2. On March 20, 2017, the Defendant made a false statement to the victim E who asks for the Jeju-do tourist travel goods, stating that “I would make a reservation to the Jeju-do aviation ticket, pension, etc., if you deposit nine daily travel expenses.”

However, even if the defendant received money from the victim as travel expenses, he did not have the intent to use it for the victim's airline ticket, accommodation reservation, etc., and even if it is impossible to provide travel services due to the problem such as the reservation of airline tickets, there was no intention or ability to return the paid expenses

Nevertheless, the defendant uses the travel expenses paid to him in a normal air ticket reservation, etc., and, if a problem arises, deceiving the victim as if the problem arises, and then deceiving the victim from the victim to the C account of the above defendant as of the same day, and KRW 1,928,600,000 on the 22th of the same month, and the same year.

4.4.214,400 Won 2,343.

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