A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

On October 17, 2013, the Defendant was sentenced to two years and ten months of imprisonment for a crime of fraud at the Daegu District Court. On April 6, 2015, the Defendant was sentenced to eight months in prison branch of Suwon District Court for a crime of fraud. On January 2, 2016, the Defendant completed the execution of the sentence in the Incheon Prison on January 2, 2016.

On March 1, 2016, the Defendant: (a) at the C office located in the Chungcheong-gun B, Chungcheongnamcheon-gun, the Defendant: (b) was aware of the fact that, in the course of operating the said C, D, E, and F, etc., the Defendant ordered the goods as if he would normally pay the price from a large number of customers; and (c) by deceiving the damaged transaction partners who would not pay the price or pay part of the goods; and (d) paid E, etc. total amount of KRW 120,759,000 for eight times from May 11, 2015 to June 30, 2015, the Defendant provided E, etc. with funds necessary for sugaring crimes.

Accordingly, D, E, and F are in charge of the overall management of the Company, such as purchase, sale, and settlement, by E as the representative of C, and D is in charge of selling the goods by printing the trading company and selling the goods by telephone to the trading company, and by disposing of the goods supplied from the trading company at a price lower than the purchase price. The F did not acquire the total amount of KRW 564,65,140,692 from February 20, 2016 to July 8, 2016 by disposing of the goods supplied from the trading company at a price lower than the purchase price for the goods sold from the trading company, and making cash arrangements by deceiving 14 victims, such as fishery products and livestock products, as indicated in the attached list of crimes, and by purchasing the goods from the victims, the amount of KRW 564,65,140,182,692, and the amount equivalent to 25,195,250,505,00 won.

Accordingly, the Defendant is required to provide funds to D, E, and F.