On October 11, 2012, the Defendant was sentenced to two years of imprisonment for fraud, etc. in Western Branch Branch of the Daegu District Court, and completed the execution of the sentence on April 17, 2014.

From August 2014, the Defendant operated a travelr with the trade name of “D” in Daegu Seo-gu, Daegu from around August 2014, and on the other hand, ELA was working as an insurance designer at the ELA District Damage Insurance Corporation.

1. On September 30, 2014, the Defendant against the victim E, etc.: (a) requested the victim E to travel to the family at the branch of the damage insurance office of ELia located in Seogu Daegu-gu, Daegu-gu, Daegu-gu, and requested the victim E to travel at the office of the branch of the damage insurance company. “The Canadian travel expenses consisting of a total of KRW 9,436,897, the down payment and the remainder are divided, from February 14, 2015.

2. up to 22. Canadian travel.

“False speech was made to the effect that it was “.”

However, the Defendant had no intention or ability to send the travel according to the agreement, even if he receives the travel expenses from the injured party, because the Defendant used the travel expenses from the customer to use the so-called travel expenses for other customer's travel expenses, etc. or to pay the insurance premiums to increase the insurance solicitation performance from the wind to sell the travel goods at a price lower than the cost of the travel goods when operating the travel agency.

The Defendant received from the injured party the remittance of KRW 5,662,139 under the pretext of down payment on September 30, 2014, and received the remittance of KRW 9,436,897 under the pretext of the balance of KRW 3,774,758 on October 14, 2014.

In addition, from around that time to January 21, 2015, the Defendant deceiving victims through the aforementioned 18 times in total, such as the list of crimes (1) in the attached Table 18 times from that time, and acquired them by transfer from victims totaling KRW 119,306,797 as travel expenses.

2. Fraud against victim F;

A. On December 22, 2014, the Defendant, at the D office located in Daegu-gu, Seo-gu, Seoul, to the victim F, who is an employee.