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[Defendant A] The defendant shall be punished by imprisonment for four years.
[Defendant B] The defendant shall be punished by imprisonment for six years.
[Defendant C]
Reasons
Punishment of the crime
[criminal records] Defendant B was sentenced to three years of imprisonment for fraud, etc. at the Seoul Central District Court on July 23, 2009, and was sentenced to one year and six months by the same court on August 19, 201, and the execution of the sentence was terminated on April 22, 2013. On October 11, 2018, Defendant B was sentenced to three months of imprisonment for fraud at the Seoul Central District Court on October 19, 201, and the judgment became final and conclusive.
[Public invitation of the Defendants] Defendant A and C are co-representatives of Suwon-gu H apartment and J Co., Ltd. (hereinafter “J”) in Suwon-gu, Suwon-gu, Seoul-gu, used for money laundering purposes.
Defendant
E, Defendant B, Defendant C, Defendant C, Defendant D, Defendant G, Defendant F, Defendant F, and K are a enormous inheritance fund, and they intend to acquire money under the pretext of taxes and expenses in the process of bringing the above funds deposited in a foreign account into the Republic of Korea. Defendant B, while carrying assets with a large amount of overseas inheritance fund, ordered Defendant A, Defendant D, Defendant G, and Defendant F to raise expenses. Defendant E has a close relationship with the NIS, and is capable of carrying out the business of bringing a large amount of inheritance fund into the Republic of Korea. Defendant C is in charge of contact with the name-free accomplices in a foreign country (L, “M,” and “N”), Defendant C receives money from the said company while managing the account of the JJ, and transfers money to the said company, and Defendant B’s order is delivered to Defendant B, Defendant B, as Defendant B directed Defendant B to raise funds from the owner of the said large amount of inheritance fund, Defendant C and Defendant C play a role of raising funds under the name of the owner of the said large inheritance fund.
At the same time, it plays a role in raising money from victims for expenses.