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(영문) 대전지방법원 공주지원 2020.01.10 2019고단374
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized No. 2019No412 No. 4 shall be forfeited.

Reasons

Punishment of the crime

The Defendant “2019 Highest374” is a person operating the “C” travel agency in the official city B in the official city B, and the facts charged against the victim D are “V,” but is a clerical error (in the event of an investigation record, the number of pages 50);

E, F, G, H, I, J, K, K, L, M, N, P, Q, R, and S are neighboring people living in the assigned group T, and planning to go together with Australia and New Zealand travel.

On March 18, 2019, the Defendant sent a trip to the victim D andO at the above travel agency office, stating that “from August 5, 2019 to August 14, 2019, the Defendant will send a trip to Australia and New Zealand 10 days for a period of eight hours from August 5, 2019 to ten days from August 14, 2019. The Defendant would originally be 3,550,000 won per head, and would be 2,950,000 won. Therefore, the Defendant would prepare a trip if he deposits KRW 47,20,000 in total the 16 travel expenses.”

However, the Defendant did not prepare for the package tour, used the travel expenses received from the victims for the purpose of living expenses and personal debt repayment, or used them for the purchase of travel goods from others in the so-called “fluoring” manner. On the other hand, the Defendant was liable for approximately KRW 250 million due to financial institutions’ debts and travel expenses to be refunded to others, but did not have any other means, so there was no intention or ability to arrange the normal package tour to the victims.

As such, the Defendant, by deceiving the victims as such, obtained KRW 20,50,000 from the Defendant Agricultural Cooperative account (W), around March 18, 2019, KRW 3 million around April 1, 2019, KRW 900,000 around April 16, 2019, KRW 500,000 around June 7, 2019, KRW 780,000 around June 25, 2019, and KRW 19,000,000,000,000,000 around June 25, 2019.

The Defendant operated the “C” tourman in the Gongju-si X and the same Si-si.

The Defendant: (a) from October 2018 to November 13, 2018, to the victim’s Z that operates “YY” travel agencies in the French land, the Defendant committed on November 29, 2018 to the victim’s Z.

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