A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

【Criminal Power】 The Defendant was sentenced to two years of imprisonment with prison labor for fraud, etc. at the Daegu District Court on April 10, 2019, for the same year.

8.27 The judgment became final and conclusive.

【Criminal Facts of Crimes】 On December 17, 2018, the Defendant received a proposal from the singishing investigator who reported and contacted advertising text messages received from the Defendant’s cell phone, stating that “The Defendant would make 15% of the money deposited in the account in the name of the Defendant, which was deposited in the account in the name of the Defendant, to withdraw the money to the designated person in cash and deliver it to the designated person,” and then notified the account number (Account Number (Account Number (B) in the name of the Defendant.

The Defendant had several criminal records that were investigated or punished for the same kind of crime in the past, withdrawn high-amount money in cash in accordance with the order above, and delivered it to a person under his name, and was aware of the fact that the method of receiving a certain portion of money in return for it was improper to confirm the existence of an enterprise to which the person under his name belongs. Thus, the Defendant recognized that the money deposited into the account under his name can be the source of damage to the criminal act of Bosing fraud.

Nevertheless, on December 18, 2018, the Defendant, by falsely speaking to the effect that “the party is a financial fraud victim. The same shall apply to the case where financial information has already been hackinged. If money has already been transferred to a separate account managed by the gold reduction center, it would be safe to keep money.” The Defendant, at around 15:05 of the same day from the victim, provided that the above account in the name of the Defendant is used to take over money by receiving KRW 19 million from the corporate bank in the name of the Defendant to the corporate bank in the name of the Defendant, and around 15:35 of the same day, shall be paid in cash at the corporate bank located in the Jung-gu Seoul Special Metropolitan City, Jung-gu, as above, 263.