A defendant shall be punished by imprisonment for a term of one year and four months.

Punishment of the crime

The Defendant of “2017 Highest 3188” was a person who operated a travel agent with the trade name of “D” from Jeju C and 1st floor from April 2016 to October 2017.

1. On March 2017, the victim E using the cell phone flass Kakao Stockholm, “Kakao Stockholm,” which is a mobile phone flass office, to transfer the victim E the travel cost of KRW 2 million to the down payment of KRW 2 million from the travel cost of KRW 2,553,600, the victim’s travel to KRW 14,000,000 to group tourists around October 2017.

The phrase “ makes a false statement.”

However, the defendant used travel expenses received from a customer who has entered into a travel contract for other purposes, such as personal debt repayment, office operation expenses, etc., due to the management aggravation of the above travel agency at that time, and operated the above travel agency by using the so-called "return prevention" method, which is appropriated for the travel expenses received from the customer who entered into the contract later, and not only bears a large amount of liability under the bad credit standing but also has no intention or ability to normally proceed with the travel of Jeju-do even if there is no special property or other income source and the defendant is paid the above amount from the victim.

On March 2, 2017, the Defendant: (a) by deceiving the victim; and (b) received KRW 2,00,000,000 from the victim to the new cooperative account under the above D as the travel security deposit.

2. On March 2017, the Defendant’s fraud against the Victim F, while making a telephone conversation with the Victim F at the above office of Police Officer on behalf of the Victim F, will proceed with the Defendant’s travel to the 13 Jeju-do travel on behalf of the Defendant, on behalf of the Defendant, for the purchase of airline tickets, accommodation charges, automobile rental expenses from October 5, 2017 to October 7, 2017.

The phrase “ makes a false statement.”

However, the defendant operates a travel agency in a way that he/she is unable to return from the financial difficulties, such as Paragraph 1.