A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

1. Around November 3, 2014, the Defendant sold 3 gallon gallon ju, even though he/she does not have the intent or ability to sell goods to the “Sgalian trading site,” the Defendant received 430,000 won from the victim E to the National Bank account (Account Number: G) in the F’s name, and received 430,000 won from the victim E to the mobile phone payment, and received 29,020,000 won from the victims from the time to January 27, 2016.

2. The defendant who violated the Act on Regulation and Punishment, etc. of Concealment of Criminal Proceeds sells goods as described in paragraph (1).

The money was raised by allowing the Internet gambling site operation account to deposit money under the name of victims or the name of the borrower, and the money was collected in exchange for money, and the money was concealed and the fact about the acquisition of criminal proceeds from gambling.

On March 30, 2015, the Defendant posted a false statement as if he/she sold mobile phones to “China High Country”, a trading site on the Internet, and then received funds from the victim H to deposit KRW 3,50,000 from one bank account (16090,06305) in the name of the company Ethy’s account (1609,006305), which is the sports gambling site, from the victim H to 3,50,000 won, and received funds in full from one bank account in the name of the company Ethy’s account (1609,006305) and received funds from the total points, and received funds from 0,000 won to 10,000 won, and then received funds from the bank account in the name of 50,000 won, and received funds from 90,000 won as a new account in the name of the bank account (29,000 won).