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Defendant
A Imprisonment with prison labor for two years, and for one year, for Defendant B.
Reasons
Punishment of the crime
1. Defendant A, without any special experience or ability, intended to operate a business in such a way as to receive money from a person in need of money to receive a higher rate of interest on a loan from the person who is in need of money through Internet mail without obtaining money, and the Defendant stated that, around July 14, 2017, “the victim of Thailand’s nationality” through the Internet Pins North Korea will return the principal and interest at a different rate depending on the principal and amount remitted if money is remitted and the period of 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 200,000 from the 22 victim from the 22nd victim from March 31, 2017 to August 20, 2017 by receiving a total of KRW 692,019,000 from the 665 times from March 31, 2017, such as receiving KRW 20,000 from the KSB bank account in his own name as the same day of investment.
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. Defendants’ respective legal statements
1. The protocol concerning the interrogation of the Defendants to the prosecution
1. A statement by each police officer on each victims of the incident committed in attached Table 1 through 13, 15, 16, 18, 19, 21;
1. Attached Table 14, 17, 20.20