A defendant shall be punished by imprisonment for two years.

Seized evidence 1 through 4, 6 and 7 shall be confiscated.

The defendant is an applicant for compensation.

Punishment of the crime

On September 16, 2009, the Defendant was sentenced to ten months of imprisonment with prison labor for habitual fraud, etc. at the Jinwon District Court's Jinwon District Court's Jinju branch on November 15, 201. On November 15, 201, the Daejeon District Court sentenced one year and six months of imprisonment with prison labor for habitual fraud, the violation of the Resident Registration Act, and the violation of the Electronic Financial Transactions Act, and completed the execution of the sentence at the Daejeon Prison on January 17, 2013.

After release, the Defendant, as in the example of the instant case, tried to obtain money and valuables from many and unspecified persons who sell each of the goods at “G”, “H,” “Nber I,” “J,” “K,” and “K,” which is a transaction site of used goods, such as clothes, computers, and daily supplies, such as the Internet musical instruments transaction site, “G”, “H,” and “K,” which is a transaction site of underwater multilateral equipment.

1. On January 25, 2013, the habitual fraud Defendant: (a) accessed the G site at the scam room in Dongdaemun-gu Seoul Metropolitan Government L around January 25, 2013; (b) reported a notice stating contact details with the victim M, and contacted the victim M, and sold the pertinent goods; (c) was received from the victim M to the Daegu Bank Account (N) in the name of the Defendant on the same day as the price for the goods; and (d) habitually from the time when the notice was sent to the victim M; and

5. Until May, 15, the victims received delivery of KRW 49,704,50 in total from the victims to the account in the name of the above Daegu Bank account, the National Bank account (O), the Han Bank account (P), and the National Bank account (R) in the name of Q in the same manner.

2. The Defendant in violation of the Electronic Financial Transactions Act shall be prohibited from transferring or taking over a means of access, except as otherwise provided in statutes, where three of the above bank accounts in the name of the Defendant are suspended from payment, and no one shall use the account under the name of another person for committing the crime.