A defendant shall be punished by imprisonment for two years.

The Defendant paid 45,00 won to the applicant C, and 145,000 won to the applicant D.

Punishment of the crime

On March 30, 2015, the Defendant was sentenced to one year and eight months of imprisonment for fraud, etc. in the Gwangju District Court Manpoon branch on February 24, 2016, and completed the execution of the sentence.

[2018 Highest 370]

1. On February 22, 2018, the defrauded posted a false statement to the effect that he/she would sell an article to the victim M who contacted with the statement to the effect that he/she would sell an article to the account at a hotel located in a closed place at a time (hereinafter referred to as “defluence”) and on the Internet bulletin board of the country’s website.

However, the defendant did not have a earphone and received money from the victim M was thought to be used as living expenses, etc., so there was no intention or ability to display a earphone even if he received the money from the victim M.

Nevertheless, the Defendant, as seen above, received a total of 6,014,500 won from 26 victims, such as the victim’s 1st century, from around that time to April 24, 2018, including by deceiving the victim M and receiving 170,000 won from N’s corporate bank account, the Defendant’s wife of the Defendant on the same day from the victim M, to the Defendant’s wife’s wife.

2. When the Defendant violated the Act on Regulation and Punishment, etc. of Concealment of Criminal Proceeds while committing fraud as described in paragraph (1), he was informed of N’s account with heavy weight and at the website of the country to an accident account, he had the Defendant deposited the money into the account of the Defendant’s Manman’s money, thereby inducing the Defendant to disguise the acquisition of criminal proceeds from the crime of fraud.

Around March 3, 2018, the Defendant posted a letter to the effect that “Snobide is sold” on the Internet’s website and reported it to the effect that “on deposit of money to the O’s account,” and that he/she made it false to the effect that he/she should deposit KRW 230,00 from E to the O Nong Bank’s account, including that he/she paid KRW 230,000 from that time to March 24, 2018.