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(영문) 수원지방법원 2013.12.13 2013고단390
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2013 Highest 390] The Defendant is a person who operates a mutual travel agency called “D” in the business district of Gyeonggi-do.

The defendant continued to use the money as travel expenses, even though he did not have any intent or ability to arrange the travel even if he received the money from the victim E as travel expenses, the defendant had already received the new travel expenses from the person requesting the travel, and had already received the travel expenses to return the travel expenses and appropriated the travel expenses. Therefore, the defendant did not receive the money as travel expenses from the victim E and received it as travel expenses.

On March 2012, the Defendant made a false statement to the effect that “The Defendant would purchase a Mongolian aviation ticket at a low price.”

The Defendant received KRW 8,00,000,000 from the victim on March 15, 2012, and KRW 4,000,000 on March 23, 2012, and KRW 4,80,000 on April 20, 2012, and KRW 18,308,00 on May 26, 2012 from the Defendant’s bank account.

[2013 Highest 2971] The Defendant is a person who operates a mutual travel company of “stock company D” on the 5th floor of Suwon-si, Suwon-si, the Defendant received 35,616,000 won in total seven times from May 21, 2010 to July 21, 2010 from the victim H, a member of the above church, who is a member of the above church, when he/she is engaged in missionary activities through an international church, etc. of China. The Defendant provided 35,616,000 won in total from May 2010 to July 21, 2010.

The Defendant, as above, received KRW 35,616,00 from the victim, did not use it for the purpose of purchasing airline tickets from new teachers belonging to the above GIST, and used it for other purposes, and the purchase cost, etc. of airline tickets was collected. On July 30, 2010, the Defendant Company received money from the victim to the victim.

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