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Defendants shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
1. On August 7, 2016, Defendant A, posted on “E” smartphone hosting app (“E”) around August 7, 2016, indicated that “I will leave China for departure, take full burden of KRW 200-3 million per day, pay for flight equipment table and accommodation expenses, and send one page to “E” by the posting person.
Upon receipt of the proposal of the Kakao Stockholm, the Defendant, who was a member of the society, received the proposal of the proposal of the Kakao Stockholm, stating that “the laundry of money by obtaining illegal funds, such as South Korea’s reservation money, was defective.”
On August 15, 2016, the Defendants: (a) provided the victims’ account to receive money from the victims; (b) provided access media, such as the cash card; and (c) conspired to transfer deposited money to a non-coin exchange and a passbook other than the one; and (d) by deceiving a number of unspecified Koreans as if they were to remain on the condition that they would be on the condition that they would be on the condition that they would be on the other hand, only under the condition that they would be on the condition that they would be on the other hand.
Around August 18, 2016, the name influencies made a false statement to the victim G by linking the victim G with the Kakao Stockholm “F” to the victim’s “F”, and “I would have the victim go against only the conditions with women if you send the pre-paid money.”
However, there was no intention or ability to purchase the remaining part of the conditions even if the Defendants and the persons in the name of the accused receive money from the victims.
As above, the person in unsound name, who deceivings the victim and received a total of KRW 18,782,00 from the victim to three accounts, such as Defendant B’s bank, etc. (hereinafter “each of the accounts of this case”), and entered 18,782,000 from August 16, 2016 to August 21, 2016, as stated in attached Table 1 to the list of crimes (only 50,000 won, which was withdrawn in cash on August 17, 2016, is the amount of money that was voluntarily withdrawn by the above victim from August 17, 2016, among the amount of damage in the list of crimes 1 to H.