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Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
[Criminal Experience] On July 11, 2018, the Defendant was sentenced to one year and ten months of imprisonment for fraud at the Gwangju District Court, and the judgment became final and conclusive on July 19, 2018.
[Criminal facts]
1. On June 3, 2017, the Defendant, at the Seoul Dong-gu Seoul Special Metropolitan City D office, explain to the victim E the goods of the new package travel package, and proceeds with the Defendant’s payment of KRW 2.7 million for the travel package goods.
“.....”
However, at the time, the Defendant had no intention or ability to send travel as agreed even if he received money from the injured party because the travel agency’s financial situation is difficult to cover the travel expenses, etc. received from the customer with the Defendant’s repayment of other obligations, etc.
Nevertheless, on June 4, 2017, the defendant deceivings the victim and transferred 400,000 won to the new bank account in the name of the Dispute Settlement Bank Co., Ltd. on June 4, 2017. On June 5, 2017, the defendant acquired 2,70,000 won by transfer by receiving 2,30,000 won from the said new bank account in the name of the Dispute Settlement Bank Co., Ltd.
2. On May 22, 2017, the Defendant at the D Office under the preceding paragraph, and on September 10, 2017, the victim G and travel period “within September 10, 2017.”
9. “Until July 17,” and after concluding a contract for the goods of Italy travel package containing KRW 4,560,000 for travel expenses, 3,260,000 for the goods of Italy travel package, the travel expenses of which are KRW 4,240,00 for the travel period around July 2017, concluding a contract for the change into the goods of Healy travel package, the travel expenses of which are KRW 4,240,00 for the goods of Healy travel package, and the payment of KRW 2,20,000 for the aviation fees was made on August 18, 2017, and the remaining payment was made on August 31, 2017, and the above victim was required to return KRW 2,60,000 for the refund of the existing Italy aviation tickets, etc., but the obligation was not changed, thereby making payment to the injured party.