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(영문) 전주지방법원 2016.02.04 2015고단1563
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall be liable for compensation of KRW 3,769,00,000, which is obtained by deception to the applicant D.

Reasons

Punishment of the crime

The Defendant of “2015 Godan 1563” is a person who operated “L-type tourr” within the “L-type tourr” located in Y in the Jeonsan-gu Seoul Special Metropolitan City from August 201 to July 2015.

At around 17:00 on June 23, 2015, the Defendant recommended the victim N, who was found to receive counseling for a new package tour at the above MM travel agency office, to go back to the new package tour destination, and made a false statement to the effect that “The Defendant may travel at a discounted price of not more than five million won when full payment of the today travel price is made.”

However, as at the time, the Defendant borrowed 30 million won from a financial company and used 40 million won as a loan to the financial company, the Defendant was unable to pay interest on high-amount loans and the interest on bonds, so even if he/she receives the travel from the victims, he/she did not have the intention or ability to make up for the airline tickets, hotels, etc.

Nevertheless, the Defendant received 5,00,000 won from the victim N, namely, from the foreign exchange bank account (Account Number:O) in the name of the Defendant.

The defendant continued to call the victim N around 16:00 on the 25th day of the same month, and "2,60,000 won out of the five million won already paid is the price for airline tickets, which will be less than 2,240,000 won for airline tickets.

It is false to conclude that 2.6 million won will be refunded after two weeks from the payment of discounted airline tickets in the face of 2.2.4 million won, including the payment of KRW 2,240,000 to the same account as the following day from February 11, 2015.

7. Until April 2, 200, a total amount of KRW 53,65,800 was transferred to the same account, as in the list of offenses in the attached Form (Provided, That “23, 2015,” in the column of daily market column No. 14 No. 14, was corrected as “ June 23, 2015 and June 26, 2015”) in the same manner, respectively.

Accordingly, the defendant was informed of the victims to receive property.

The Defendant of “2015 Highest 1757” is mM within the “L wedding hall” located in Y of the Jeonsan-gu Seoul Special Metropolitan City from August 201 to July 2015.

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