The defendant shall be exempted from punishment.

Punishment of the crime

On May 4, 2016, the Defendant was sentenced to one year of imprisonment with prison labor for fraud, etc. in the Incheon District Court Branch Branch of the Incheon District Court on July 15, 2016, and the sentence became final and conclusive.

Criminal facts

The name-holder “D” is a total financial fraud liability under which the victims operate the call center at a non-permanent area and recruit so-called “D” and instruct the financial fraud (limited to licensing, loan fraud, goods fraud, and conditions) as a whole. The Defendant and his accomplice E (prosecution on September 30, 2016) are parties to the relationship. The Defendant and his accomplice (hereinafter “D”) received the so-called “D” so-called “D” through delivery from the Kwikset service articles or the receipt of the access medium by directly receiving the victims’ nominal holders by finding out the victims’ money from the said passbook. However, the financial fraud is a financial fraud liability and remitter who receives approximately two percent of the amount of money to be withdrawn from the said “D” from the domestic financial institution and receives approximately two percent of the amount of money to the said passbook in terms of fees.

The E first began with the proposal of the above "D", and the Defendant received explanations from E and participated in the withdrawal of this case.

1. The name influence “D” puts a book on the portal site NAV and puts down a fluence as if the goods were sold. After receiving the amount of damage by deceiving the person who reported and contacted the pertinent article as if he/she sold the goods, the Defendant and E would have the person withdraw the said amount and transfer it to the account designated by the said “D”.

On February 23, 2016, the aforementioned D posted a letter “pop-up pop-up,” on the bulletin board of the Internet portal site’s “China” country,” and as if the victim F, who reported and contacted the relevant article on February 23, 2016, has been sold.