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A defendant shall be punished by imprisonment for not less than one year and six months.
An application for compensation by an applicant for compensation shall be dismissed.
Reasons
Punishment of the crime
The defendant is a person who has operated the CF event.
"2019 Highest 5971"
1. On May 30, 2019, the Defendant made a false statement that “The Defendant would make up for the victim B with a promise to make up for the five-day five-day DNA travel goods starting from September 9, 2019. That is, one-half-day travel goods can be made promptly on a good condition to be deposited in money. That is, one-half-day travel goods will be paid first. In the event of a problem, 100 percent would be refunded.”
However, even if the Defendant received money from the victim, he/she was operating a system to prevent him/her from returning, such as paying a refund, etc. to other customers. On May 2019, 2019, the Defendant was already in a situation where it was unable to collect D goods by terminating agency contracts from D and terminating agency contracts. However, such circumstances were concealed, and there was no obvious intent or ability to return the price as agreed upon, even if there was no problem.
As above, the Defendant, by deceiving the victim as above, received KRW 3,479,90 from the victim to the E bank account (F) in the name of the C Traveler on the same day, and by deceiving the victims in total 35 times from that to November 6, 2019 in the same manner, as indicated in the attached crime list, and obtained KRW 49,107,740 in total as travel-related prices and expenses.
2. Frauds for travel to customers;
A. A. Around July 2019, the defrauded called “Around July 2019, the Defendant called “Around July 2019, the Defendant made a false call to H of the victim’s G operation, which is a customer, at an unspecified place, to make a reservation to the victim for Jeju-do travel goods starting from October 17, 2019. The payment of KRW 995,000 on the date of the first payment shall be made on October 17, 2019, which is the date of the first payment.”