Defendant

A Imprisonment with prison labor for three years, and for one year and six months, respectively.

Punishment of the crime

Defendant

On March 23, 2010, A was sentenced to one year of imprisonment and two years of suspended execution in this court due to fraud, etc. On April 19, 201, A was sentenced to imprisonment with prison labor for a violation of the Military Service Act and the suspended execution was invalidated on April 8, 201.

Defendant

B On October 30, 2013, the Suwon District Court was sentenced to imprisonment with prison labor and three years and six months for fraud, etc., and the above judgment became final and conclusive on February 14, 2014.

The Defendants established an Internet shopping mall “E” (hereinafter “instant shopping mall”) without the ability or intent to operate a normal Internet shopping mall, posted an advertisement to sell home appliances, clothing, etc., and reported it to the end that they would purchase home appliances, etc., the Defendants were in charge of managing the office by operating the so-called “protruding shopping mall” where only funds in the name of the purchase price for goods are collected from those who contacted to purchase home appliances, etc.

around November 30, 2012, the Defendants posted a false advertisement on the instant shopping mall site established on the Internet at the FF at Jeong-si, Jung-si, and the second floor to the effect that “each kind of household appliances, such as clothes, shoess, smart hub (TV) are sold at a low price,” and in fact, transferred KRW 800,000 from the victim G to the victim G who believed it as a purchase price for the same day in the same manner, and acquired cash from 430 victims totaled KRW 103,048,930 from November 30 to December 21, 2012 in the same manner as shown in the attached list of crimes (1). The Defendants, as shown in attached Table 2, acquired the cash in the name of purchase price for goods from 430 victims during the same period from November 30, 2012 to December 21, 2012.