A and B Imprisonment for six months, and Defendant C shall be punished by a fine of seven million won, respectively.

Defendant

C The above fine.

Defendants received financial fraud after voluntarily remitting small amounts of money to the so-called Tong account used by the illegal gambling site operator.

The police station made a false report to the police station and received a confirmation source of the accident, and applied for the suspension of payment to the bank, and the operator of the above illegal gambling site conspired to pay money in return for the suspension of payment.

Accordingly, Defendant A and B have the face-to-face account in which the application for the suspension of payment is filed, and Defendant C has deposited KRW 100,000 into each of the above accounts, reported falsely to the police station, applied for the suspension of payment to the relevant bank, and applied for the suspension of payment to the relevant bank, and Defendant A has the role of demanding the payment by telephone to the user of the above face-to-face account.

1. On February 3, 2017, Defendants in violation of the Special Act on the Refund of Monetary Loss Caused by Telecommunications Financial Fraud (hereinafter “Special Act”) voluntarily remitted KRW 100,000 to the new bank viewing station located in Suwon-si, Suwon-si, and Defendant A and B, the national bank account (E), the bank account in the name of the company F in the name of the company F (G), the Daegu bank account in the name of H Co., Ltd. (I, the company J. J. LLC, and the bank account in the name of L Co., Ltd. (K) at around 10,000, respectively.

On the same day, at around 13:00, the Defendants visited the Suwon-gu Police Station Investigation Consultation Office, Youngwon-gu, Young-gu, 52, to transfer money to each of the above accounts by suffering telecommunications financing fraud from the lending company, and received a false report, and immediately visited the National Bank, the Corporate Bank, the Daegu Bank, or the New Bank, which is located in the Suwon-si, and then requested the employees in charge of telecommunications fraud relief to pay the payment suspension for each of the above accounts.

In this respect.