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A defendant shall be punished by imprisonment for not less than one year and six months.
The defendant pays the defrauded money to the applicant for compensation as follows:
Reasons
Punishment of the crime
The Defendant, from around 2012 to around 2012, operated the State A in the Busan Shipping Daegu Z, published overseas travel advertisements through Internet site “A”, “AB”, and “AC”, and sold overseas travel goods to customers who reported and contacted such Internet advertisement.
Since from 2013 to 2013, the Defendant had been liable for approximately KRW 250 million in operating the said company, and the Defendant was also unable to pay the employees’ benefits and office rents. Accordingly, the Defendant sold overseas travel goods to the customers and used the money received as the travel expenses in advance for the payment of its own obligations, etc., and subsequently, operated the travel agency in the so-called “fashion” manner, such as using the money received from the other customers under the contract after the contract was first appropriated for the overseas travel expenses, the ticket issuance expenses, the company operation expenses, etc., of the customers under the contract, or using the money received from the other customers under the contract after the payment of the overseas travel expenses of the said customers as the payment for the credit card transaction.
1. The Defendant, who is an employee of the Defendant, committed fraud against the Victim I, was liable for a large amount of debt as above, as well as was operating a travel agency using the travel agency in the state of the enemy, and thus, even if the Defendant borrowed money from the Victim I or had the Victim guaranteed the Defendant’s obligation, the Defendant would not have any intent or ability to repay the money.
At the above travel agency office around June 16, 2014, the defendant needs to pay money to the victim who is an employee.
It is the most rapid way to receive the loan, and the employees of the company promptly get the guarantee in writing.
The following notes shall be repaid as soon as possible when they enter the Republic of Korea: