However, from the date of the final judgment of this case, the defendants are above two years from the date of the final judgment.

Defendant

B On September 20, 2018, the Incheon District Court sentenced the suspension of execution of three years on September 28, 201 to one year and six months of imprisonment for fraud, etc., which became final and conclusive on the 28th of the same month.

The Defendants committed as if the Defendants directly purchased gift certificates to persons who sell merchandise coupons via the Internet, and committed as if the Defendants directly sold valuable goods such as mobile phones to persons who want to purchase merchandise coupons. The Defendants intended to receive gift certificates fin numbers (PIN) that can be used as the same as merchandise coupons from persons selling merchandise coupons after having the sellers of merchandise coupons transfer money to the sellers of merchandise coupons.

On December 4, 2017, the Defendants, “2018 Highest 6485,” sent a false statement to inform D who sells cultural merchandise coupons by accessing a computer to the “China Highest Kaf,” and by making a false statement to the said D’s number to deposit money. Meanwhile, at the same time, the Defendants posted a statement to the effect that the Defendant sold the “Smonc rac scam” in the said D’s future. The Defendants sent a false statement to the victim E, who reported and contacted, sent KRW 552,00 to the Defendant’s account in the name of D to transfer KRW 52,00 in the future.

However, in fact, the Defendants did not have a "marc racing" package to be sent to the victims, so even if they received the above KRW 552,00 from the victims, they did not have the intent or ability to send the said package racing.

The Defendants conspired to induce the victim as above, and the Defendants received KRW 552,00 from the victim to the three securities account in the future under the name of D and acquired it by fraud.

On November 20, 2017, the Defendants of the 2018 Highest 6751, “The fact is that the Defendants sell gallon 8 gallon jus to the Internet NAVVs without any intent or ability to sell the cellular phone.”