[Criminal Justice] On September 22, 2016, Defendant A was sentenced to a suspended sentence of three years for the crime of forging private documents at the Seoul Central District Court on April 3, 2018, and the said judgment became final and conclusive on April 3, 2018. On May 3, 2019, Defendant A was sentenced to one year of imprisonment with prison labor at the Seoul Central District Court for fraud, and the said judgment became final and conclusive on November 2, 2019.

Defendant

B was sentenced to ten months of imprisonment for fraud at the Seoul Northern District Court on May 7, 2015, and the execution of the sentence was terminated on December 9, 2015. On September 2, 2016, the judgment was finalized on December 3, 2016, which was sentenced to two years of the suspended execution of imprisonment for fraud at the Jungbu District Court on September 2, 2016. On April 14, 2017, the Seoul East East District Court sentenced one year of suspended execution to two years of imprisonment for fraud at the Seoul East East District Court on April 22, 2017, the said judgment became final and conclusive on April 22, 2017, and was sentenced to five years of imprisonment for a violation of the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Central District Court on June 22, 2017, and became final and conclusive on February 31, 2018.

【Criminal Facts】

Defendant

B decided October 2016, 2016, at the D coffee shop in Jongno-gu Seoul, that “The victim E is aware of the fact that he can purchase the 1kg dubs at a price lower than the market price, and if he trades a certain quantity, he can be supplied with the goods and can see profits even after deducting taxes.”

After that, Defendant B had a contact with the victim in the supply center, and her only with the purchase price, and came to the Defendant A's house located in Gwangju City F around November 1, 2016.

Defendant

B around November 1, 2016, Defendant A keeps Defendant A in the victim’s house in the form of domestic and foreign underground financial funds and non-financial funds.