The defendant pays 2,578,00 won to the applicant by fraud. The above is the defendant.

[2018 Highest 789] The Defendant is a person who operated a travel agency consultation office in the name of F Co., Ltd. at the wac EXPO, "E" located in Daejeon Jung-gu.

The defendant used the money received as a travel price from the customers for the repayment of borrowed money and living expenses, etc. by taking advantage of the fact that the travel contract with the customers had been concluded and the down payment, etc. has been delivered at a regular interval of time until the date of departure, and the travel expenses to be paid gradually to the customers who have entered into the so-called “return-free type business,” such as the use of part of the travel expenses received from other customers as the travel expenses of the customers who have entered into the contract first, is accumulated, and around May 2017, the travel expenses to be paid to the customers who have entered into the contract have been accumulated, and the amount of the debt, including the second financial rights, exceeds KRW 150,000,000.

Around July 24, 2017, the Defendant made a false statement to the effect that, even if he received money from the victim G G who was found to enter into a new package tour contract as a travel price, the Defendant intended to pay the Defendant’s personal debt or to compensate for the travel expenses of the customers who first contracted, and did not have the intent or ability to use it as the expenses for the victim’s new package tour, the Defendant stated to the effect that “The Defendant was 2.58 billion won for the 4th 6th 6th 6th 100,000 won of Thai Fet PPP 1 PPP 4,000 won and 60,000 won for the advance payment of the travel price, it was paid at a discount of 60,000 won and would make a promise for the airline and hotel directly.”

The defendant shall be 400,000 won and the same year from the injured person under the name of the same day as the next day travel down payment.

7. Around 24.24. A total of KRW 2,520,00, including KRW 1,556,200, and KRW 963,80,000, under the pretext of a balance of travel payments on or around December 4, 200 of the same year, was transferred to an account in the name of the defendant as one bank in the name of the defendant, and as shown in the list of crimes in the attached Table.