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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 2 through 7 shall be confiscated from the accused.
Reasons
Punishment of the crime
Defendant, C, D, E, and nameless wounded noble persons committed as if they were to be an external doctor dispatched to Syria against victims known through the Internet, and they acquired delivery expenses by deceiving that there is a need for customs clearance to move medical equipment, etc. in possession of Syria to a safe country. The above medical equipment was introduced as a liquid “actual” to change this liquid size to US dollars, and this was deteriorated, thereby lending liquid value and receiving money in order.
Accordingly, C plays a role as a doctor, D serves as a transportation agent, E provides an account to receive money by fraud, and the defendant withdraws money by fraud, introduces the above liquid against the victim, and then receives the price.
As a result, C had the victim F believe that it is an external doctor dispatched from the United Nations to Syria through Penebook, and then had the victim move his thesis and medical equipment to 3 pages safe. It has to lend customs clearance expenses to Korea, and deceiving the victim to pay them to Korea. It has received US$ 2500 (Korean US$ 3 million) on November 25, 2016 from the damaged party, and C continuously sent them to the victim on November 29, 2016, “I will contact the consignee on November 29, 2016,” “I cannot find the cargo if you have received 13 million won from the victim, who is a cargo transporter, and have not paid it to the victim on December 13, 201,” and “I cannot request the victim to pay 1.3 million won from the victim on December 12, 2016 to the account under the name of 1.3 million won on December 29, 2016.”