When the defendant does not pay the above fine, 100,000 won.

On September 2019, the Defendant introduced him as “B” from “B” on the early 2019, upon receipt of a proposal from “B, if you know the ID and password of the illegal sports soil site site, I would like to hold part of the amount of money for that consideration. In order to exchange an amount of money deposited, the approval of the site manager is necessary, and the account number of the Party is notified, and the deposited money is sent to the E Bank account (F) in the name of D, and then C was notified of the account number (H) in the name of the Defendant.”

C around September 11, 2019, up to September 22, 2019, posted a letter “sale of fishing times” on the Ministry of Land, Infrastructure and Transport’s Internet “K site,” and falsely read that “120,000 won will be sent to the said G bank account by door to door,” and that it received 120,000 won from the victim on the same day from the victim to the said G bank account. From then to September 22, 2019, the Defendant transferred 532,500 won in total from the victims to the said G bank account for the same period. The Defendant transferred money transferred to the said G bank account by the victims according to C’s instructions during the same period.

Accordingly, the defendant, by facilitating C's fraud crime, assisted it.

Summary of Evidence

1. Court statement of the defendant; 1. The police suspect interrogation protocol of the defendant C;

1. A petition, internal investigation report (G bank's financial transaction response), transaction details of G bank, internal investigation report (in case submitted by A of a suspect), case summary, case summary, internal investigation report (attached to the statement of account transactions of a suspect), six accounts of G Bank, M Bank's six accounts, internal investigation report (attached to the statement of account deposits of a suspect), deposit certificate, deposit certificate, internal investigation report (attached to the documents of account deposit of a suspect), E Bank's financial transaction information, public inspection records of the Seoul Yongsan Police Station, internal investigation report (attached to the documents of account conversation of a suspect A and A of a suspect) and Kakao Kao Television conversation Act applied to 1.