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(영문) 대전지방법원 2020.01.30 2018고단4755
사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for eight months, respectively.

However, as to Defendant B, the same shall apply.

Reasons

Punishment of the crime

Defendant A is a person who operates “E” in Seo-gu, Seo-gu, Daejeon Metropolitan City.

On May 10, 2018, the Defendant would pay KRW 18,880,00 (in addition, KRW 1.880,000,00) to the travel goods “(including the king air ticket, lodging expenses, etc.) with the victim’s family members, including the victim, 13, from August 7, 2018 to August 11, 2018, the victim’s family members, including the victim, from “G” office located in the Cheongju-siF, Cheongju-si.

The Defendant: (a) prepared a travel contract with the content of “E”. However, the Defendant had already aggravated the financial standing of E, and had been operating a “combrupted” term, which first executed the travel expenses received from the customers for the purpose of repaying the debts owed to the existing customers; (b) even if having received the travel expenses from the victim, the Defendant had no intent or ability to perform the said travel contract. On May 9, 2018, the Defendant received the said travel contract from the victim to the P account in the name of “E” designated by the Defendant in the name of “ABBB” for the purpose of paying the debts owed to the existing customers; and (c) received the said travel expenses from the victim to the 1,232,00 won, including the balance of the accounts on May 10, 2018, by changing the Defendant’s travel expenses to the 1,0680,000 won from May 2014 to the 1, 2016.

1. Defendant A’s sole crime committed on September 2016, 201: (a) Defendant A purchased an airline ticket, hotel accommodation ticket, and a large volume of hotel accommodation ticket to Defendant K for the first time; and (b) made a high profit by selling it to those who did not seek an airline ticket or accommodation ticket during the annual leave.

B. The amount of monthly investment to 2-4.5% of the amount of every month by making a profit through this method.

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