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(영문) 서울동부지방법원 2013.07.25 2012고단1689
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant of "2012 Highest 1689" is a person who operates a travel agency under the trade name of C.

Around March 2011, the Defendant entered into a European Tour Agreement with 9th day from September 30, 201 to October 10, 2011 after receiving the victim D and 11 family members and 3.3 million won per person.

On September 29, 2011, the Defendant was unable to pay travel expenses by using the travel expenses already paid by the victim D and 11 family members 22 for other purposes. On September 29, 201, the Defendant had the victim D pay additional expenses due to the lack of exchange rate, with a credit card, and had the victim pay the travel expenses later, instead of having the victim settle the travel expenses later. The fact is that the victim had the victim pay the travel expenses instead of having the victim pay the travel expenses later by credit card. Even if the victim paid the travel expenses on behalf of the travel expenses later, the Defendant did not have the intent or ability to pay it later, and the victim did not have the victim pay the expenses later by the credit card because there is a lack of exchange rate, and even if the travel expenses are calculated at the travel agency, the Defendant did not have the victim pay the expenses later by the credit card.” The Defendant made the victim pay the payment by adding the amount of the expenses to the victim’s total amount of property profits to the victim by not having the victim pay it up to October 284, 298, 2010.

The Defendant is a person who has overall control over the travel business division of the travel agent, “F (formerly changed to G Co., Ltd.)” located in Gangnam-gu Seoul, Gangnam-gu, from April 1, 2011 to December 201, 201.

On April 22, 2011, the Defendant received KRW 3,700,000,00 from H, which entered into an event and a contract around April 22, 201, for ten days, as the travel expenses, from one bank account (Account Number I) under the name of the Defendant.

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