Defendant

A Of the crimes No. 1 of the attached Table 1 of the crime sight table 1 to 1387, the attached Form 2 of the judgment shall be attached.

Punishment of the crime

[criminal power] On April 6, 2018, Defendant A was sentenced to a suspended sentence of two years in the year of imprisonment for fraud aiding and abetting, etc. at the Changwon District Court on August 6, 2018, and the judgment became final and conclusive on April 14, 2018.

【Criminal Facts】

No one shall file an application for remedy for any loss incurred by telecommunications-based financial fraud, such as payment suspension of the account exploited for fraud, with a financial company managing an account that has remitted or transferred the amount of loss incurred by telecommunications-based financial fraud or a financial company managing

Nevertheless, the name-free boxes (F Mesenth “G” or “H”) and I (mor, etc. (hereinafter “name-free boxes, etc.”) provided that “Special Act on the Prevention of Loss and Refund of Loss Caused by Telecommunications-based Financial Fraud” can file an application for remedy for damage from telecommunications-based financial fraud with a financial company managing the account that wired or transferred the amount of loss to a victim of telecommunications-based financial fraud or a financial company that manages the account used for fraud, such as suspension of payment of the account used for fraud, etc. In addition, as if the account was used for the crime of telecommunications-based financial fraud, an application for the suspension of payment was filed with the financial institution, and then, the said gambling site operator intended to receive money in return for the suspension of payment against the relevant gambling site operator, including the Defendants, on condition that 50,000 won should be provided.

Accordingly, a name-free winner, etc., as a general responsibility, instructs accomplices to commit a real-time crime, such as informing them of the gambling site use account that will be suspended from payment through F and other mobile phones, and the role of requesting a financial institution such as a bank to suspend payment of the above account, Defendant C and J, and one-time “money transfer account” including Defendant C and J, are only 20,00,000,000,000,000,000,000.