On June 21, 2019, the Defendant was sentenced to two years of imprisonment for a crime of fraud, etc. in the Yeongdeungpo Branch of the Gwangju District Court on June 21, 2019, and the written indictment on October 18, 2019 “0. 17.” is a clerical error, and thus the Defendant is corrected.

The judgment became final and conclusive.

On January 2019, the victims of name-free boxes were the fraud organization of Bophishing, without the intent and ability to send the goods even if they received the purchase price. They are gathered to gather the sales price as if they sold the used goods to many unspecified people through the trading site of used goods. The Defendant, at that time, conspired in that time, to take charge of withdrawing the money from the domestic ATM machine in cash and delivering it to the victims of name-free deeds.

On January 16, 2019, the under-name boxes will send a high-level 7 if they deposit KRW 701,000 to the victim C who reported and contacted the fact that the facts on January 16, 201 did not have the intention or ability to send the goods, by posting a letter to sell “high-level 7” on the Internet B car page.

‘False speech' was made.

The victims of false name cards received 701,000 won in total from the date and time to March 8, 2019, including by deceiving the victims and receiving 701,000 won in the E-bank account (Account Number F) in the name of the victim, and received 33,495,100 won in total from the above date and time to March 8, 2019, and the Defendant sent the amount deposited by the victims from the ATM to the victims of false name cards.

Accordingly, the defendant conspireds with the victims to acquire property from the victims by deceiving them.

Summary of Evidence

1. Defendant's legal statement;

1. G, H, I, J, K, L, M, N, P, P, and Q crime list No. 13 (Evidence No. 185 of the Evidence), R, S, T, U, V, X, M, Y, Z, AA, AB, AC, AD, AD, AE, AE, AF, AG crime list No. 27 (Evidence No. 531 of the Evidence Record), AH, AI, AJ, AJ, AK, AM, AM, AP, AP, AS, ATS, ATS, AU.