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(영문) 수원지방법원 2018.03.15 2017고단5992
사기
Text

A defendant shall be punished by imprisonment with prison labor for four months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On March 2016, the Defendant: (a) made good travel to the travel agent of the Nomaga Fri-gu Nomaga Fri-gu, Young-si; and (b) made up of the victim C’s house located in Young-si; and (c) made up of the victim C.

Before July 29, 2016 to August 8, 2016, the Republic of Korea will send a total of 11 days of travel to the Eastern Department, Canada, and Subdivision, and send the travel money directly to the account in the Republic of Korea.

(C) make a false statement.

However, in fact, even if the defendant received money from the injured party due to the lack of living expenses due to the failure to receive the money at the time, he was planned to use it as personal living expenses, and there was no intention or ability to deliver the travel money to the travel agency so that the injured party can travel.

Nevertheless, on March 25, 2016, the Defendant received 6,800,000 won, respectively, under the pretext of the balance, from the damaged party to the same account as the contract deposit under the name of the Defendant’s corporate bank account (D) around March 25, 2016 and around April 14, 2016.

Accordingly, the Defendant was given a total of KRW 20,600,000 by deceiving the victim.

2. On April 10, 2017, the Defendant: from May 2, 2017, 201 to the victim E by telephone at a place in which it is not possible for the Defendant to sell from F.

5. 5. up to 5. There is a package tour package package package tour goods.

It would be possible to deposit 1.4 million won in advance so that a trip can be made on the face of the week.

The reservation may be withdrawn by April 21, 2017, and the reservation amount may be refunded by 100%.

“A false representation was made.”

However, the facts are that the defendant did not confirm to F whether the above traveled goods are collected or not, and even if the defendant received the advance payment from the victims, he was planned to use it as personal living expenses, etc., and did not have the intention or ability to allow the victims to travel.

Nevertheless, on April 10, 2017, the Defendant was transferred KRW 1,400,000 to a corporate bank (D) in the name of the Defendant.

This is the defendant.

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