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(영문) 서울중앙지방법원 2019.02.13 2018고단4014
사기등
Text

[Defendant A] The Defendant is punished by imprisonment with prison labor for four months for fraud in the 2018 Highest 7605 case, and imprisonment with prison labor for the remaining crimes.

Reasons

Punishment of the crime

[Criminal Justice]: Defendant A was sentenced to eight months of imprisonment for a crime of fraud at the Seoul Eastern District Court on November 15, 2013, and the said judgment became final and conclusive on November 20, 2013; Defendant was sentenced to one year of imprisonment for a crime of fraud at the Seoul Central District Court on May 17, 2018, and the said judgment became final and conclusive on October 31, 2018.

[2018 Highest 4014] Defendant A is a person who operates a travel agency of Gangnam-gu Seoul Metropolitan Government C building, (ju) E in D, and (F).

1. On July 18, 2017, the Defendant made a false statement to the effect that “When he deposits KRW 6 million to E head of the E head of the E head of the E head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the e head of the Gu, he/she

However, in fact, the Defendant was in a situation where the Defendant was operating the company with a prompt term, such as using the office operating expenses or personal debt repayment, in exchange for money from the victim, and there was no particular property, and thus, there was no intent or ability to provide the victim with the normally travel service.

The Defendant, as such, by deceiving the victim, received 6 million won from the victim to the Hbank account (I) in the name of E on the same day.

2. Around August 31, 2017, the criminal defendant against the victim J made a false statement to the victim J that “When he/she pays KRW 10 million to the victim J, he/she would have a promise to make a trip including the right to travel, accommodation, etc. in African travel, which the victim and children together, from September 30, 2017 to October 9, 2017.”

However, as above, the Defendant is using the victim’s money in office operating expenses or personal debt repayment, etc., and is called “comfort.”

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