A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

【Criminal Records of Crimes】 On April 14, 2017, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Seoul Eastern District Court, and the said judgment became final and conclusive on July 11, 2017.

【Criminal Conduct-Related Financial Fraud Organization of the 2016 Highest 4395, the 2016 Highest 4395, consisting of Chinese nationality ship and Korean human beings, etc., leading unspecified domestic victims to a false inspection, etc., and committing fraud by means of a method of transferring the victims’ deposits by identifying the relevant personal information and financial information.

The above organization is operated in the form of occupied organization by posting a call call, loan advertisement, etc. to unspecified victims in Korea, and sharing each role as a role of soliciting circulation passbooks by posting the call (a means of solicitation of passbooks), the role of withdrawing the amount of damage remitted by the victims in cash and transmitting it to this organization (a means of withdrawal and delivery), and the role of soliciting the above-mentioned withdrawals (a means of solicitation such as withdrawals).

On the other hand, according to the direction of the Defendant’s name and the total liability of the host organization of this case, F served as a role in soliciting withdrawals through G or soliciting withdrawals through G, and G served as a role in soliciting withdrawals according to F’s instructions. Accordingly, G around December 2014, it proposed that “I want to request withdrawals from the host organization, and will pay allowances to the Defendant every time when I introduce the withdrawals.”

On December 2, 2014, the Defendant introduced H, a branch of the Defendant, to the first patrolman, and H conspireded with the Defendant to commit the instant Bosing phishing fraud in order with the employees of Bosing Hasing Hascing Hascing Hascing Hascing Hascing Hascing Hascing Hasck to act for the said organization through G, a branch, and introduced Kscing Hascing to this organization.

1. The victim L-related criminal act committed by the victim, on December 15, 2014, the victim L on December 10, 201.