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A defendant shall be punished by imprisonment for two years.
The defendant shall pay 25,650,000 won to the applicant for compensation by deceit.
3.2
Reasons
Punishment of the crime
The Defendant is a person who operated a travelr with the trade name of "E" in Article 602 of the Seoul Jung-gu D Building 602.
In 2009, the defendant had difficulty in normal financial transactions due to difficulties in business management of travel agencies and personal debt, and has been operating a travel agency by lending money from his family members and their neighbors.
In addition, the Defendant paid interest of KRW 40,000,000, which was borrowed from the branch F for a period of several years, and the Defendant received demand for repayment of principal and suffered economic difficulties due to the demand for repayment of principal around 2010. In general, the travel agency used the travel amount received from the customer in advance with the promise to pay the travel amount from the customer, not to use the travel amount received from the customer as the travel expenses of the customer, but to use it as the travel expenses of the other customers pre-contracted, or to pay the personal debt, and operated the travel agency.
Therefore, the defendant did not have the intention or ability to send the travel normally even if he receives the money from the victims as the travel cost and the airline fee.
"2013 Highest 1658"
1. The Defendant’s fraud against the victim G, H, I, and eight other individuals on April 6, 2013 against the victim G, H, and I on the part of the victim G, H, and I on the part of the non-permanent area (if the travel expenses are paid, from August 12, 2013)
8. up to 17. G and 16 persons, including G, shall travel overseas to Malaysia.
"Finally false."
However, even if the defendant receives money as travel expenses, he did not have the intention or ability to send the travel normally for the above reasons.
The defendant's bank account in the name of the defendant for travel expenses from the above victims.
8.10,000,000 won, and the same year.
4. Of November 11, 200, KRW 18,000 and KRW 2,000,000, a total of KRW 18,000,000 were remitted, as well as the statement in the list of crimes committed in annexed hereto from that time to July 26, 2013.