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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Criminal Records] On June 2, 2016, the Defendant was sentenced to a suspended sentence of one year for fraud at the Seoul Central District Court on June 2, 2016, and the judgment became final and conclusive on the 10th of the same month.
[2] The Defendant is a person who operated a travel agency under the name of “E” in the name of “E” from the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of
1. Fraud;
A. On August 2015, the Defendant would be able to use eight persons, such as Thailand G/H golf games at the above site, the Defendant’s Internet advertisement reported by the Defendant at the above site, and the victim F, etc. who walked with the phone. “On a discount of KRW 100,000 per 1,90,000 per person at a discount of KRW 22:2:00,000, the first day of the week to pay KRW 1,09,000 per 1,00 per person,” from G, and then 11,000 thereafter would be 36,000,000 per day after making a promise to H.
“A false representation was made.”
However, in fact, the defendant's debt increases due to the business depression from the early 2015.
Since there was no intention or ability to make a golf trip normally even if the victims receive money from the victims because the victims were to prevent the above return and were willing to repay their debts with the money remitted by the victims or to use them for living expenses, etc.
As above, the Defendant: (a) by deceiving the victims; (b) received total sum of KRW 15,920,000 from September 16, 2015 to December 23, 2015 from the victims to December 23, 2015, under the name of a corporate bank account (I) in the name of travel deposit and balance, etc., as shown in the attached Table 1 of Crimes 1.
B. On Nov. 1, 2015, the Defendant would be liable for the instant golf trip and accommodation in Japan if he paid KRW 1,490,000 per person to eight persons, such as the Victim J, etc., who was preparing for golf travel in Japan.
First of all, 490,000 won per person shall be sent as down payment and the remaining amount shall be deposited.
(b) without interruption.