A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Punishment of the crime

[criminal records] On December 24, 2015, the Defendant was sentenced to ten months of imprisonment for fraud in the support of Suwon Friwon, and the judgment became final and conclusive on April 11, 2016.

[Presumption Facts] The Singishing organization based on a foreign country, including China, consists of inducements, solicitations of passbooks, withdrawals, and deliverys. The inducements are responsible for inducing victims in Korea to pay money by telephone to investigative agencies, etc., inducing them to make a false statement, securing an account to be used to receive money from deposits by fraud, withdrawing the money from the account deposited in Korea, and delivering the money from the above withdrawals to the Singishing organization, etc. respectively.

On September 2015, the Defendant: (a) reported on the advertisements posted on SNS by Dongdong branch, and contacted with B on September 2, 2015; and (b) made it possible for B to prepare loan documents from B; (c) to withdraw cash when deposit is made to the head of the Tong while waiting together; and (d) to receive money again, to make another person file a claim for money, the Defendant may be punished by KRW 100,000 to KRW 50,000 per day.

’ 는 제안을 받고 이에 응하였고, 위챗을 통하여 성명 불상 자로부터 구체적인 지시를 받아 통장 주를 만나서 현금을 인출하여 다시 성명 불상 자가 지시하는 사람에게 현금을 전달하기로 하였다.

As a result, the defendant would be responsible for the recruitment of passbooks and the withdrawal of passbooks at the Bosing Organization, and there was a conspiracy to acquire money from the name, the name, the cause of the Bosing Organization and the victims in Korea.

[] According to the above crime plan, a person who was not aware of the name of the crime is a safety account to withdraw and notify the money to the victim C (W, 87 years old) by posting a telephone from around 12:00 on September 16, 2015 to the victim C (W, 87 years old).