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

On November 20, 2016, the Defendant sells 250,000,000 won to a foreign country’s website at the Internet-based website of the former Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City.

A notice to the purport that “the victim F, who reported and contacted the above writing on the 22th of the same month, ordered the victim F, who received the order, to deliver the article in order as the article was put into storage, and then sent the victim with the text message around January 6, 2017, “the remittance of KRW 250,000 to the victim”.

“The purpose of “ was to make a false statement.”

However, the fact was that the Defendant, whose exchange rate was the Korean won exchange rate, did not have any profit when selling the goods to the victim through the overseas direct outlet, and that the money received from the injured party was thought to be used as living expenses, etc., so there was no intention or ability to send the said money even if receiving the money from the injured party.

On January 13, 2017, the Defendant received 250,000 won from the 16 victims, such as the transfer of 2.5 million won from the national bank account under the name of the Defendant to the national bank account in the name of the Defendant, from the time to June 29, 2017, and received 3.2,000 won in total from the 16 victims, such as the list of crimes in the attached list of crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. N’s petition, E evidence list Nos. 25 described as “S” but appears to be a clerical error in “E”;

O, P, Q, D, C, I, H, G, J, L, R, K, M and F, each of the respective appeals and written statements

1. Each internal investigation report (the No. 8,10,32 of the evidence list), each investigation report (the No. 13,81 of the evidence list);

1. A list of seizure records (voluntary submission), and a list of seizure;

1. The details of each letter of deposit transactions, the message details, the details of financial transactions, the details of transfers, the verification of each transfer, the details of the results of the transfer process, photographs, service use confirmations, and the details of each transfer confirmations, and the application of relevant Acts and subordinate statutes to inquire about the details of transactions;

1. Criminal facts;