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(영문) 서울북부지방법원 2017.03.24 2016고단4239
사기
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

[2016 Highest 4239] The Defendant opened a car page “W.cafe. d. d. d. d. d. d. : C)” at the Internet portal site’s “the following,” and operated an overseas hotel reservation as an agent.

On February 2, 2016, the Defendant posted a false statement on the said website “I will make a promise to make a hotel for Washington if you deposit the hotel fee” under the title “I will make a promise to do so if you deposit the hotel fee, I will do so,” and reported it at the above hour to the victim F (Article 13 of the List of Crimes 13) who visited the Defendant at the above day.

However, on February 2, 2016, the Defendant: (a) revoked the reservation due to the default of the “G” company, which is a prospective hotel contractor; and (b) incurred a total of KRW 60 million,00,000,000,000; (c) issued a certificate of confirmation of the reservation to the above insolvent company, which was voluntarily prepared, and carried out as if the reservation was completed normally; and (d) thought to prevent the so-called return of the victim’s losses incurred due to the advance payment, and did not have the intent or ability to proceed with the hotel reservation by paying the advance payment to the hotel properly.

As above, from February 19, 2016 to August 24, 2016, the Defendant received delivery of KRW 123,456,360 in total from 129 victims to the national bank account under the name of the Defendant (H), the bank account under the name of the Defendant (J), and the bank account (L) in the name of K (L).

[2016 Highest 4512] The Defendant, at the Internet portal site’s “Scafe. d. d. d. D. d. d. d. d.” (hereinafter “C”) set up a package and set up an overseas hotel reservation for an overseas hotel on the said site, and promised to make a package hotel to pay the hotel expenses on the said site under the title “at the lowest price for a hotel for a restaurant for a restaurant.”

“To invite hotel reservations by posting an writing,” and recruited hotel reservations.

The Defendant “836.6.......) against the victim M who visited the Defendant on May 2016 through the above car page.”

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