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(영문) 서울북부지방법원 2017.12.27 2017고단3189
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 5,180,000 won, respectively, to the applicants for the monetary compensation.

Reasons

Punishment of the crime

The Defendant, on July 2016, 2016, called “2017 Highest 2046, the Defendant, from the Defendant’s home located in Nowon-gu, Seoul Special Metropolitan City E apartment 708 Dong 204, the Defendant received the calls from the Victim F for Jeju Tourism Travel from the Victim F. The Defendant, “Post-Do toured from Jeju-do.”

Jeju 20,000 free travel goods, which are 30,000 won or more, will be offered by making Jeju-to-State airline tickets, special-class hotel 2 gamblings, and siren loans.

The date of travel shall be sent as designated by the traveler.

I would like to say that if there is a person, I would like to introduce it."

However, even if the defendant receives travel expenses from the injured party, he did not have the intention or ability to provide Jeju-do travel goods.

Nevertheless, the Defendant, as above, received the travel expenses of KRW 5,100,000 from the Defendant Saemaul Bank account (Account Number: G) around July 20, 2016 from the victim of the false statement and received the transfer of KRW 5,100,00 from the Defendant Saemaul Bank account (Account Number) and the same year from the above date.

9. Until December 22, 200, a total of KRW 20,805,200 was remitted over 12 occasions under the name of travel expenses in the Jeju-do, as shown in the attached list of crimes.

around July 6, 2016, the Defendant: “Around July 6, 2016, the 2017 Highest 3189 Defendant had the victim’s telephone conversations with the victim H; “Around July 6, 2016, the Defendant is carrying a travel agent with the victim; and there was two-day standard free travel goods of Jeju-do

The price shall be KRW 300,000,000 for two persons, and shall be lent from the price to the return air ticket, special-class hotel 2 gambling house, and siren 1.

The travel expenses were sent. “....”

However, even if the defendant receives money from the injured party, the defendant did not have an intention or ability to provide travel goods to the injured party.

Nevertheless, the Defendant, as mentioned above, was transferred to the Saemaul Treasury account (G) in the name of the Defendant for the travel expenses of Jeju-do on the same day from the damaged person.

The defendant, as well as this, is listed in the list of annexed crimes.

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