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(영문) 서울중앙지방법원 2018.08.22 2017고단504
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[2017 Highest 504] The Defendant, from July 2015 to July 2015, was a director in the name of (ju) B, and was a personal business of selling overseas travel goods.

person is a person.

On November 2015, 2015, the Defendant agreed to obtain the right to operate a set of club and a consortium owned by D D corporation in the U.S. on behalf of the victim E with the right to operate the club, and began to sell a travel product to the above club and the club from the beginning of December 2015, the Defendant operated the user fee, such as the set of the victim, on behalf of the victim, to pay the victim to D corporation from the sales price of the travel product.

However, as the Defendant appears to have given priority to paying advertising fees, employees' wages, and expenses, etc. for travel goods while selling travel goods under the name of B (state). From the end of January 2016, there was a situation where club usage fees to be paid to the said D corporation due to the shortage of funds from the end of January 2016, and there was a situation where it is difficult for the victim to pay the proceeds from the sale of travel goods, which is allocated to the victim, and there was no ability or intent to pay the charges such as cooking on behalf of the victim.

On February 11, 2016, the Defendant: (a) sold and allowed FF to use a golf-live travel product; and (b) did not pay USD 206 for the FF’s usage fee, such as cooking for the FF required to pay to FD; and (c) in the same manner, as in the attached list of crimes (1) in the same manner, as in the attached list of crimes, the Defendant, like from around that time to February 29, 2016, by deceiving the victim as if he could pay the fee for use of cooking and consortiums to D corporation and pay the victim the proceeds from the sale of travel products.

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