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(영문) 인천지방법원 부천지원 2020.06.10 2020고정105
사기
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant is a joint representative of the “C” in the third floor of building B in Yeongdeungpo-gu Seoul Metropolitan Government.

On April 4, 2018, the Defendant called “a bus needs to be leased to our company because a bus needs to be leased to another company. The payment will be made on the last day.”

However, the (State)C was a specialized travel agent for foreign tourists at the time, so it was not easy to attract foreign tourists. As a result, it was once attracting foreign tourists, and it was thought that the victim would pay the victim's tourist bus price in the manner of "defluence", such as paying the expenses incurred in attracting foreign tourists with the money received by attracting foreign tourists. From April 4, 2018 to June 27, 2018, the victim was unable to pay the expenses incurred in attracting new foreign tourists because it was low in the record of attracting new foreign tourists, and thus, the Defendant did not have the ability to pay the foreign tourist bus rental fee liability of KRW 25,542,90 from April 1, 2018 to April 30, 2018 to June 27, 2018, and thus, the victim did not have any other intent or ability to pay the amount of meal loan from the victim to April 40, 2018 to April 30, 2018.

On April 6, 2018, the Defendant: (a) by deceiving the victim as above; (b) lent a type of passenger bus from the victim on April 6, 2018; and (c) did not pay KRW 240,000 to the victim; and (d) from that time until July 23, 2018, the Defendant acquired the pecuniary benefits equivalent to the same amount as the Defendant did not lend a total of KRW 13,800,000 via 62 times, as indicated in the list of crimes in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Each tax invoice;

1. Each request.

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