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Defendant
A Imprisonment with prison labor for six years and for three years, respectively.
Reasons
Punishment of the crime
1. Defendant A, without special experience or ability, had the intent to carry out the business in such a way as to receive money under the name of “to provide an interest rate on the transfer of money to the solar people, etc. in the Republic of Korea through SNS,” and, on July 13, 2017, the Defendant told Defendant A to the effect that “E with the nationality of Thailand (“E”) will return the principal and interest by different interest rates depending on the principal, amount and period remitted when remitting money.”
However, the Defendant did not have an intention or ability to pay the principal and interest, as agreed, even if the Defendant planned to operate the so-called “returning” system without any particular experience or ability in the relevant business, and received money from the injured party.
Therefore, the member received KRW 6 million from the damaged party to the KEB bank account in his name on the same day, and acquired the money by receiving KRW 2,09,678,900 in total from March 2, 2017 to August 5, 2017 from 53 victims of crimes, such as receiving KRW 6 million from the damaged party to the KEB bank account in his name on the same day.
2. Defendant B, who was in a marital relationship with the above husband and wife, was aware of the fact that the above A performed the above act at the time and place specified in Paragraph A of the above 1, and knowingly, the said Defendant B aided and abetted the above A’s fraud by facilitating the crime by transferring the money that he received pursuant to the horses of the above A to another person, allowing the KEB bank account (G) in his name to be used for the criminal act of the above A.
Summary of Evidence
1. Defendant A’s legal statement
1. The protocol concerning the interrogation of the Defendants to the prosecution
1. A statement made by each police officer against each victims of the incident committed in attached Tables 1 through 53;
1. Protocol of seizure and evidence of seizure;
1. Each complaint;
1. Each statement of transfer; and