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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. On July 1, 2016, the Defendant became aware of D, which is a total liability of the Liveishing fraud, in a Chinese Sung-gu, through a website “C,” through which he/she solicits the Defendant to withdraw the singishing fraud. After being aware of the fact that D was to use money transferred from the victims for the purpose of exchanging money or money laundering by committing the singishing fraud, etc., the Defendant would receive KRW 150,000 per day from the above D, and would receive KRW 150,000 per day from the said D, and notified the Defendant’s new bank account (E), Korea bank account (F), and one bank account (G) to use the said account under the name of the Defendant for money laundering and money laundering, and an employee belonging to the singishing fraud group at around 12:34 August 10, 2016 who did not intend to sell goods, the Defendant sold the goods on the Internet website “C”.
“To send 150,000 won to the victim H who posted a letter to the effect and reported it.”
“Falsely speaking, I shall receive 150,000 won from the injured party to the above new bank account in the name of the accused, and the accused shall receive 150,000 won deposited in the above new bank account in accordance with the instructions of the above D, and the above D shall facilitate the said D’s fraud by remitting 1.50,000 won deposited in the above new bank account in accordance with the instructions of the above D, and by facilitating the said D’s fraud, from July 24, 2016 to August 11, 2016, the sum of KRW 1,215,000,000 from the victims was transferred from the victims to the account in the name of the accused, and the accused shall be able to commit the above D’s fraud by means of the same method, etc.
2. As described in paragraph 1, the Defendant received money from the victims by committing a crime, such as the singing fraud, which is a total liability for the fraud of the singing fraud, in a Chinese gender-gu.