Defendants shall be punished by imprisonment for one year and six months.

However, each of the above punishments shall be executed for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

[criminal record] On August 18, 2016, Defendant A was sentenced to three years of imprisonment by the Seoul High Court due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), Defendant B was sentenced to five years of imprisonment by the same crime, etc., and the above judgment was finalized on August 22, 2016.

[Criminal facts] The Defendants received inheritance of the estate of the Siberter in the United States in D(E). The Defendants may be able to benefit in face-to-face talking with money laundering funds needed to bring the money into Korea.

In order to obtain money by deceiving property, Defendant A is responsible for the direct deception to the neighboring victims, and Defendant B is aware of the fact that Defendant A is winding in the future, and Defendant B is aware of the money by deceiving the money.

Defendant

A In a restaurant where it is impossible to know the trade name in the Standing District of Gwangju Metropolitan City on February 2, 2015, A, a victim F, victim G, and victim H, “A knowingly succeeds to a miscarriage of KRW 1.7 billion in the Cityber in the U.S., while E was aware of it, and did not pay taxes normally, it is necessary to laund money if it is brought into Korea.

In this regard, the necessary expenses will be borne by several times within the face-to-face one week.

On the other hand, the loan of KRW 10 million shall be paid KRW 100 million within one week.

”라고 거짓말을 하고, 2015. 3. 하순경 광주광역시 상무지구에 있는 상호를 알 수 없는 음식점에서 피해자들에게 “E 의 딸이 미국에서 비행기 사고로 사망하여 그 보상금으로 금을 샀다.

A check is kept in custody with 7 billion won in a bank, and the bank has received a loan with the amount as security.

When a person borrows money, he/she may recover the money by paying the loan fee with the repayment of the loan.

In finding a gold, the gold 1kg of gold and the gold ingot of the principal shall be lent for a false statement, and around May 12, 2015:

7.1. He shall be located in Seoul Special Metropolitan City.