The defendant of the "2019 Highest 5153" is a person who has operated a CF event in Ulsan-gu B.

The Defendant paid KRW 850,000 per capita, total of 7,000 won to the victim D by telephone at the C Tour Office around August 9, 2019, when he/she paid KRW 5550,000 to the victim D by telephone, from August 26, 2019 to August 26, 2019.

8.30. Promises to make up for family travel goods by the Philippines;

“The purpose of “ was to make a false statement.”

However, even if the defendant received money from the victim under the name of hotel expenses, air expenses, and virtual expenses, he/she had the intention to use it in full for the payment of existing debts, office operating expenses, transaction enterprises, and related travel agents, and there was no intention or ability to make up for hotel, aviation, etc. for the victim.

Nevertheless, around August 11, 2019, the Defendant, by deceiving the victim, was delivered KRW 5,950,000 to the Agricultural Cooperative Account under the name of the Defendant (E).

In addition, the Defendant, from April 11, 2019 to August 26, 2019, by deceiving the victims as shown in the list of crimes (1) as shown in the attached Table of Crimes (1), and was issued by the victims totaling KRW 43,263,200 in terms of aviation, accommodation, etc.

On June 5, 2019, the Defendant would make up for the right of return from the above C Tour Office to the victim F by telephone to pay 300,000,000 won to the victim F by telephone at the above C Tour Office.

“The purpose of “ was to make a false statement.”

However, even if the defendant received the money from the victim, he/she was willing to use the money for the repayment of the existing debt, office operating expenses, transaction companies and related travel agencies, and there was no intention or ability to promise the ticket for the victim.

Nevertheless, around June 5, 2019, the Defendant, by deceiving the victim as such, received KRW 300,000 from the victim, via the Agricultural Cooperative Account E in the name of the Defendant.

In addition, the Defendant from June 5, 2019 to August 6, 2019.