Defendant

1. A defendant A shall be punished by imprisonment with prison labor for one year;

However, for two years from the date this judgment becomes final and conclusive against Defendant A.

Punishment of the crime

1. Defendant C plays the role of remitting money acquired from around June 20, 2016 to China by committing a crime, such as singing, selling used goods, etc., with the introduction of a person who is one-person from around June 20, 2016.

From 45 persons, such as the victim Jinna, who believe that he/she is true, he/she deposited A's name Nong Bank account (K and L) and B's bank account (M) from 100,000 to 870,000 won, which is believed to be true.

The above I’s instructions made A and B withdraw the amount deposited as above, and let A and B deliver it to the Defendant, and the Defendant conspiredd to share each of the roles by having I receive and remit the money deposited as above to the account of the nominal titleholder known to I according to the orders of the above I, etc., which is a Chinese total book.

Around June 20, 2016, the Defendant posted a false statement on the website that he/she would sell used goods without intent or ability to sell used goods, and that he/she was transferred KRW 200,000 to the Nong Bank account (K) in the name of the victim J from June 21, 2016, and had the said A and B withdraw KRW 12,543,200 deposited over 45 times from that time until June 21, 2016, as shown in attached Table 1 of the List of Offenses Act, and received it and carried out the role of transferring it to the needy person according to the direction of the said I.

Accordingly, the defendant, in collusion with the above I, A, and B, acquired the property from the victims.

2. Defendant D is a person who, from July 11, 2016, withdraws money acquired through deceptions, used goods sales fraud, etc. and transfers money to China. A.

Any person who violates the Electronic Financial Transactions Act shall aim at or commit a crime.