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Defendant shall be punished by imprisonment for a term of one year and six months.
Reasons
Punishment of the crime
[Criminal Power] On March 18, 2010, the Defendant was released on May 9, 201, and the parole period was expired on July 21, 201, while he was sentenced to two years of imprisonment for fraud at the Busan District Court.
【Criminal Facts】
E had a mind to acquire profits by delivering a certain amount of fees to the International Financial Criminal Organization of ASEAN after collecting money acquired through e-mail hacking, etc. in the Republic of Korea.
E, F, G, H, and I conspired with E to play the role of the total responsibility for cash withdrawal, F, G, and H to recruit account holders for foreign exchange transactions, monitoring cash withdrawal, etc., and to transfer the amount I withdrawn to the U.S. staff for international financial crimes in order.
E had the defendant introduced through J (one-person K) that was known to ordinary people, registered as L on November 7, 2013, and opened the bank account around July 2014.
Since then, E can can the Defendant’s business registration certificate, copy of passbook, etc. through F, sent it by e-mail to the officers in charge of international financial crimes in e-mail, and from June 2014, E-mail account e-mail in the name of the victim of German nationality by hackinging “N”, which is the e-mail account of the victim’s e-mail account in e-mail in Germany, and one was committed as the victim, and it was committed as if the victim was the victim, and then the bank in Australia located in Australia has cancelled part of the deposit in the name of the victim and remitted USD 500,000 to the bank account in the name of the Defendant.The e-mail requesting financial transfer was sent to the Defendant.
Around July 4, 2014, the employees in charge of the foregoing Sweb Bank remitted USD 49,989,942 to the above bank account in the name of the defendant from the victim's account to the above bank account in the name of the defendant, and the defendant is in the Jung-gu Busan, Busan, as well as G and H around July 7, 2014.