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(영문) 서울북부지방법원 2015.10.14 2014고단4634
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The Defendant was sentenced to a fine of two million won by the Seoul Northern District Court on December 4, 2009.

1. The Defendant, as a tour of a travel company on April 2, 2014, was commissioned by the victim C to make a reservation for D travel from the victim C as a travel agent and received a request from the victim C to make a reservation for D travel from the victim C on or around April 2, 2014, and the same year on the same day as the travel expenses, as the travel expenses.

5.8.Around August 1, 200,000 won was remitted to the above travel agency and deposited it to the said travel agency, but the schedule of the trip has been revoked due to the circumstances of the above travel agency.

6. Around 18.18. Around the above travel agency received refund of KRW 9,648,000 as a total of the travel expenses and penalty.

The Defendant was in custody of the above travel refund money for the victim, and at around that time, he embezzled it by arbitrarily using it for the personal use of the Defendant at a daily center in Seoul Metropolitan City.

2. The Defendant: (a) around June 13, 2014, at the time of Seoul Metropolitan City: (b) at the time, there was no large-scale tour goods in the market; (c) there was no other large-scale tour goods in the market at the time; and (d) there was no good for three to 17.80,000 won in the amount of two minutes for the other large-scale tour goods; and (c) even if one person already recruited the goods, he/she received KRW 17.80,000 from the victim C, but returned the remaining two minutes for one to 8.90,000 won, and did not have the intent or ability to purchase the said large-scale tour goods; (d) there was three to purchase the said goods; and (e) one to 1780,000 won in the face of two minutes and one to 1780,000 won in the face of two minutes and one to 7.88,000 won in the name of the Defendant bank.”

On March 30, 2015, the Defendant, “2015 Godan1807,” is punished by a fine of KRW 5 million by fraud of travel expenses for the purpose of returning personal debts at the District Court of Jung-gu on March 30, 201.

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