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Defendant
A and B Imprisonment for two years, and Defendant C shall be punished by a fine of 2,000,000 won.
Defendant
C The above fine.
Reasons
Punishment of the crime
1. Defendant A and Defendant B
A. In fact, the Defendants received funds from U.S. S. S. F, purchased a low-end mobile phone from the lower product manufacturers who lost or stolen in the Republic of Korea, and then purchased the mobile phone from the lower product exporters designated by the above FF. The Defendants set up the mobile phone purchased from the above FFF, and recruited profits with a device by receiving a certain amount of compensation from the above FFF.
Accordingly, Defendant A recruited subordinate goods through the Internet, and Defendant B served as a management role by receiving KRW 514,740,000 from January 9, 2013 to February 27, 2013 to an account transferred from the name of the principal or from C, G, H, etc. to an account transferred from January 9, 2013 to February 27, 2013.
Meanwhile, the Defendants withdrawn KRW 506,750,00 among the money remitted from FC during the above period, and used KRW 477,730,00 among them to purchase a large amount of mobile phones with loss or theft.
B. Criminal 1) On January 21, 2013, the Defendants purchased 2,50,000 won from K to 2,50,000 won for a mobile phone lost or stolen, such as gallon, etc., or purchased 70,000 won for a mobile phone from K in the Jarel parking lot located in Ansan-si, a member of the Gu, with knowledge that it is a stolen stolen goods, at around 21:0,00, and the Defendants purchased 1,40,000 won for a mobile phone lost or stolen 5,00 won for a mobile phone owned by the victim, prior to his or her name, on February 27, 2013, from 19:20 to 27, 2013, from 1,400,000 won for a mobile phone owned by the victim, and the Defendants conspired in collusion acquired 1,40,000 won for a mobile phone owned by the victim to 307,700 won for a mobile phone or stolen.
2. Defendant C1) On February 2013, 2013, two bank accounts in the name of the Defendant (post offices, P, new cooperative Q and its connected physical cards) in front of theO located in Ansan-si I in the Seocho-si, Seoul-si.