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(영문) 부산지방법원 2016.02.04 2013고정6517
사기
Text

Defendants are not guilty. The summary of each judgment against the Defendants is publicly announced.

Reasons

1. On December 23, 201, the Defendants sent to the victim F an e-mail (e-mail) stating that “the Defendants won was awarded in the Jeju 7th Scenic Tour event” and that “the 132,000 won, based on two persons, will be paid for the airline ticket cost, accommodation cost (two boxes), siren cost, and the flag content room free of charge, and sent Jeju-do travel if desired.”

However, around January 201, the Defendants had been unable to send Jeju-do travel to persons who sold merchandise coupons through free events due to lack of expenses, etc., and the complaints of travel applicants were caused by civil petitions and criminal charges against the Consumer Protection Agency, etc. at the time, and the travel expenses received from travel applicants were diverted to advertising expenses or personnel expenses, etc. Therefore, even if they received an application for travel from travel applicants, they did not have the intent or ability to send Jeju-do travel at their request.

Nevertheless, the Defendants received KRW 264,00,00 from the above victims on December 23, 201, as well as from December 2, 2011 to March 30, 201, a total of KRW 2,24,000, as shown in the list of crimes, from December 2, 2011 to March 30, 201.

2. The Defendants consistently asserted to the effect that “the normal travel agent was operating from the investigation process to the present court, but the business office was bound by the law on December 13, 2012 as a matter of G’s scrap premium event, and failed to perform the contract with the victims,” and that the records are as follows, i.e., ① the Defendants paid the ticket commission from January 201 to December 11, 2012, on a total of 367 teams.

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