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1. Defendant CF Defendant shall be punished by imprisonment for a year and six months;
2. The defendant A shall be punished by imprisonment with prison labor for ten months.
Reasons
Punishment of the crime
1. On June 28, 2019, Defendant CF was sentenced to imprisonment with labor for and on July 6, 2019 for a crime of fraud and a crime of violating the Electronic Financial Transactions Act in the Western District Court’s Branch Branch (2019dan606).
Defendant
CF is a person of Malaysia's nationality who entered the Republic of Korea as a tourism visa on December 4, 2016 and the period of stay expires on March 4, 2017.
Defendant
A is a national of Malaysia who entered the Republic of Korea on November 12, 2018.
Defendant
CF, around April 2018, he/she received a proposal from a bank that he/she would give 300,000 won per day when he/she delivered the amount of damage from the upper line of the Internet goods fraud group on his/her name which he/she became aware of at the Malaysia's meeting, and in response to the proposal, he/she conspired with the Internet goods fraud group in collusion with the Internet goods fraud group to withdraw the amount of damage by withdrawing the amount of damage. While he/she committed a fraudulent act, he/she may avoid arrest from two investigation agencies separately. On July 2018, CG [the Daegu District Court (2019No365) decided on April 23, 2019] was sentenced to one year and two months after being sentenced to imprisonment on April 23, 2019, and the judgment was finalized on May 1, 2018, he/she requested the Defendant to pay the amount of damage from the Internet goods fraud group, and then withdrawn the amount of damage from the Internet goods.
2. Specific criminal facts;
A. On November 22, 2018, the Defendant’s Internet Goods Fraud Group’s name, posted a letter “CHI sell cup pressure,” which is an online trading website,” and deceiving the victim CJ, who had contacted the Defendants as CI, to the effect that “I would immediately forward the money,” thereby inducing the Defendant to send KRW 1,002,00 to the F Company Bank Account (Account Number G) on the same day.