A defendant shall be punished by imprisonment for two years.

Punishment of the crime

The defendant of "2017 Highest 3781" is a person who operates a travel agency with the trade name "E" on the D1st floor in Ulsan-gu, Ulsan-gu.

On May 8, 2017, the Defendant made a false statement to the effect that “The Defendant, a customer of the said travel company, paid in advance the airline ticket cost to the victim F, who is a customer of the said travel company, “The Defendant sent the ticket cost of KRW 7.8 million to the account designating the cost of KRW 7.8 million.”

However, in fact, the Defendant used money in advance from the previous customers and paid the travel expenses of the previous customers to the money received newly from the previous customers, and the Defendant was operating the company in the manner of “returning,” and there was a situation where there was an enemy amounting to KRW 80 million. Thus, even if receiving the money from the victim, the Defendant did not have any intent or ability to pay the aviation ticket expenses.

The Defendant deceivings the victim as above and transferred KRW 7.8 million to the Agricultural Cooperative Account in the name of the Defendant on May 8, 2017.

The Defendant is a joint representative of the “H” tourr located in Ulsan-gu G from February 2017 to July 2017, the Defendant was a person who served as the representative of the “E” tourr located in Ulsan-gu, Ulsan-gu, and the “E” tourr from February 2, 2017 to July 2017.

The Defendant, around September 27, 2016, sold “H” to the victim I at a low price at which he was dismissed in advance.

First of all, air charges are allowed to issue tickets to air carriers, so it is called that the air charges of KRW 380,000 per person are changed.

However, even if the Defendant did not have the intent or ability to pay the airline tickets in return from the injured party, the Defendant paid the personal debt to the injured party for the amount of KRW 45 million with money, and used it in the way of “return prevention” in the aviation tickets, etc. of the other travels recruited by him.

Defendant 2.