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A defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Punishment of the crime
The defendant of the "2015 Highest 1146" is a person who operates D's events in the Gangnam-gu Seoul Metropolitan City of Yancheon-si.
Around January 20, 2015, the Defendant was asked from the victim E to obtain a marriage visa from the victim E at the above D Tour Office. On the same day, the Defendant received KRW 20 million from the Defendant’s said victim on the same day on the following day: (a) false statement stating that “an employee would show it to the employee of the immigration management office; (b) would lend the employee to demand KRW 30 million and receive the visa issuance; and (c) was remitted to the Defendant’s agricultural bank account on the same day; and (d) again, on January 30, 2014, the Defendant received KRW 30 million from the said victim on the same day on the ground that “the employee of the immigration management office required more than KRW 20 million and would be promptly paid to the visa.”
However, even if the defendant receives money from the victim, the defendant did not have the intention or ability to deliver it to the employee of the immigration control office to obtain the visa to F.
Nevertheless, the Defendant, as seen above, by deceiving the above victim, received KRW 50 million from October 10, 2013 to July 1, 2015, and acquired a total of KRW 358,570,000 from 26 victims, such as the list of crimes in attached Table 1, from around October 10, 2013 to receive KRW 50 million from the victim.
The defendant is the operator of the 'D travelr' in Gangnam-gu, Dong-gu, Dong-gu, Seoul.
1. On October 27, 2014, the Defendant stated that “D Tour Co., Ltd.” at the above “D Tour Co., Ltd.” did not have the intent or ability to issue a certificate of Korean sovereignty, and that the Defendant did not have the intent or ability to refund the said expenses in the event that 500 million won was borne by the Defendant, and the Defendant did not have the intent or ability to refund the said expenses.” The Defendant stated that “A victim G may obtain a deposit of KRW 12 million and a permanent resident license within three months, and if he/she did not receive the permanent resident license, he/she would return the full amount.”