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Defendant
A shall be punished by a fine of KRW 1.5 million, and Defendant B shall be punished by a fine of KRW 1.00,000.
The Defendants were punished by fine.
Reasons
Punishment of the crime
Defendant
On October 27, 2015, A was sentenced to imprisonment of one year and four months from the Busan District Court for fraud, and the judgment became final and conclusive on January 28, 2016, and on October 27, 2015, Defendant B was sentenced to two years of suspension of execution on April due to the crime of aiding and abetting fraud from the Busan District Court on October 27, 2015, and that judgment became final and conclusive on February 18, 2016.
C In the course of operating Internet shopping mall D, E, and F in China, I advertised the completion of the work as if the above site was the importing or selling company of the well-known trademark, such as age, clothes, and New Airport, and, as if the delivery was delayed due to customs clearance, it was intended to acquire money by deceiving customers by means of not delivering any product actually promised after deceiving customers, as if the delivery was delayed, and Defendant A participated in the above crime of the above crime of the above crime of the above crime of the above crime of the above crime of the above crime of the company of the company of large shopping mall, such as fund transfer, withdrawal and management, conclusion of payment agency service contract, and conclusion of the contract of the company of large shopping mall sales such as recreation, etc.
1. In collusion with Defendant A, at a place where it is impossible to identify the place on February 11, 2015, Defendant A received KRW 150,000 from the victim G to the national bank account (Account Number: I) in the name of H in the same day, and acquired KRW 1,081,00 in total six times from around that time to April 20, 2015, as shown in the separate crime list.
2. Defendant B, while deceiving victims from February 2015 to April 2015, 2015, in order to assist them by deceiving them, by facilitating the commission of the crime, such as selling the money at the above site with the knowledge of the fact, and delivering it to C while keeping it in a nearby warehouse on the ground that it was a valuable thing.