The Defendant, “2014 Highest 959”, while operating a travel agency with the trade name “D”, was unable to pay the national health insurance and national pension from around 2013 to his/her employees, and even if he/she received money to the victims for the purpose of arranging overseas travel because the financial status of the company becomes considerably worse due to the failure to pay national taxes, such as the seizure of corporate bankbooks, etc., due to the failure to pay national taxes, it was thought that the money was first disbursed for the travel expenses and personal living expenses of other customers who promised to travel first, and there was no intention or ability to arrange

Nevertheless, around September 2013, the Defendant called the victim E by calls from the above company office to the victim E, and falsely called, “The Defendant would direct go to Vietnam to go to Vietnam and arrange Vietnam to go to go to go to Vietnam. Therefore, from January 21, 2014 to January 26, 2014 to December 26, 2014 to 46-day travel expenses for 12 travel visitors.”

As such, the Defendant, by deceiving the victim E, received a total of KRW 1,632,00,000 from the victim to the Agricultural Cooperative Fund account in the name of the Defendant, including KRW 7 million on November 8, 2013, KRW 1.5 million on the 14th of the same month, KRW 250,000 on the 27th of the same month, and KRW 5.32,000 on the 5.6.22 million on the 27th of the same year.

The Defendant, from that time until December 19, 2013, by deceiving the victims on six occasions as shown in the attached list of crimes, received a total of KRW 57,947,600 from that time until December 19, 2013.

Accordingly, the defendant was provided property by deceiving the victims.

While the Defendant operated a travel agency with the trade name “D” in netcheon-si C, the financial situation of the company was significantly deteriorated due to the failure of employees to pay the health insurance, national pension, national taxes, etc. from early 2013.

1. The criminal defendant against the victim G (36 years of age) is at the “D office” around November 24, 2013.