1. The punishment of the accused shall be three years;

2. HSs 3 through 6, 9, 5.

1. On April 26, 2017, Defendant A was sentenced to a suspended sentence of three years and a fine of KRW 1.81 billion in imprisonment with labor for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (such as issuance, etc. of false tax invoices) at the Seoul Western District Court on the same day and June, and the said judgment becomes final and conclusive on May 5, 2017 and is currently under suspended sentence.

The financial fraud organization that pretended to deal with used goods is a criminal organization that, although there is no product to be sold, orders to put up a false article on the Internet NAV “S” website, and puts up a notice on the above website by the irregular organization, the victims who reported and contacted the above website have the victims who reported and sent money to the large account acquired by the third parties, and ordered the victims to hand over the money to the large account and withdraw the money in cash. In other words, the organization receives a certain fee from the cash withdrawal amount in accordance with the direction of L (the management responsibility) and then receives the money from the account designated by the management responsibility. The organization is a criminal organization that takes charge of receiving the amount of damage by receiving the money from the money in the way of making up a notice, drawing up a large account and delivery books, cash withdrawal books, cash withdrawal books, management responsibility, and organization management responsibility.

A. On July 2017, the Defendant in violation of the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) offered that, in collusion with the non-name financial fraud assistance officers, the Defendant was instructed on July 2, 2017 to invite a large account to be used for committing the most valuable financial fraud from his/her total liability in the new subway 2 located in the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City from his/her name-based subway 2, and that his/her name-free account solicitation book “B requests that B inform him/her of the physical card and password connected to his/her own account that reduces KRW 50,000 per day-class 50,00,000, which is linked to the new account (M) connected to the new bank (hereinafter “B”).

from September 2017, 2017, including acquisition by transfer.