beta
Text
A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
1. The Defendant’s fraud against travel customers was engaged in the travel product brokerage business by arranging the travel goods of the travel company’s headquarters such as F and H Co., Ltd. (hereinafter “H”) and receiving the travel fees from the travel company to the travel company’s headquarters, as the representative director of the above company, E entered into a contract with F Co., Ltd. (hereinafter “F”) for the overseas travel agency, and operating the agency in the name of “G branch.”
On July 20, 2011, the Defendant told the victim J to send cruise travel to the Seo-gu Office of the said “G branch” office located in Seo-gu, Daejeon, Daejeon, that “If 3.8 million won per travel cost is paid, the Defendant will send to the Seo-gu Office of the Victim J.
However, in fact, the defendant paid approximately KRW 400 million to the total debt amount at the time, and deposited travel expenses of travel customers to be deposited to the head office of the above travel company due to cumulative operators, so-called return of the travel expenses to the above travel company's head office, and the amount of the outstanding amount is continuously accumulated, which should be paid to F at early October 201, 201, and there was no intention or ability to send the agreed travel expenses to the head office of the above travel company, such as the total amount of the outstanding amount to be paid to F exceeds KRW 30 million,00,000.
As above, the Defendant, in collusion with E, by deceiving the said victim, received KRW 18 million from the said victim around July 21, 201, and received KRW 312,222,00 from the victim from July 18, 201 to October 25, 201, as indicated in the attached list of crimes, as well as from July 18, 201 to October 25, 201.
2. On July 201, the Defendant: (a) contacted the Victim K who operates the “L” at the place specified in paragraph (1) in the middle of July 201, with the victim K, and (b) is proceeding with the M not-state event program under the jurisdiction of the Office of Education in the World War; and (c) is in charge of the U.S. travel.