A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

The Defendant is e-mail, e-mail from the Chinese company’s e-mail sales business entity to the victims, with the knowledge of the fact that the e-mail is divided between the victim’s “D” and the victim’s e-mail, which is a Colombia company, and the victim’s e-mail payment method, was sent to the victims who sent the e-mail address similar to the e-mail address used by the employees of the said Chinese company, and then conspired with the victims by sending the e-mail from the Chinese company. On December 16, 2011, the Defendant sent the e-mail to the victims by using the same external address as the e-mail address similar to the F, which is the e-mail address of the said Chinese company’s employees. However, the Defendant received 30 U.S. dollars from the victim’s “D” to the 3010 U.S. bank deposit in the name of the said Chinese company, around 16, 2011.

(Total US$ 113,700). Accordingly, the Defendant received the victims’ property in collusion with the person who was in a false name.

Summary of Evidence

1. The defendant's partial statement in court (which was deposited with the defendant's account, but it was thought that it was a legitimate transaction with Age I, but did not conspired to commit the crime);

1. Each police interrogation protocol against the accused (a statement of sending items purchased with transferred money, even though the injured company knew that it was a Colombia and a leasing company respectively)

1. Each investigation report (the list 2, No. 4, and the wired money has been made by fraud);

1. An investigation report (No. 5, the items recorded in the export-related documents prepared by the defendant are different from those actually exported);