Defendant

A In four years of imprisonment, the decision is made in 5 and 6 months of imprisonment with prison labor for fraud in the judgment of Defendant B.

Punishment of the crime

[criminal history] Defendant B was sentenced to eight months of imprisonment with prison labor for a violation of the Narcotics Control Act (compact) in the Goyang Branch of the Jung-gu District Court on March 6, 2015, and the judgment became final and conclusive on July 1, 2015, and completed the execution of the sentence in a governmental prison on November 1, 2015.

[2] The Defendants of the 2017 Highest 1309, supra, are liable for the withdrawal and withdrawal of the fraudulent organization of the “discing of goods,” which is the hub in the Philippines. F is both intermediate managers and exchange books, G, and H are the invitation and exchange books, I, and J are the invitation and withdrawal books of the largeest one.

In the event that a person in whose name the above organization’s total responsibility was the victim’s false statement as if he sold the scrap metal, etc. to many victims, and then he received money from the victims through the so-called “Spoot passbook” account, G, H, I, and J received money from the victims, and sent money to F by soliciting the passbook used for the crime of fraud. Meanwhile, if the money obtained from the above account is transferred to F, the Defendants’ name, designated by G, or to other “Spootbook” account, the Defendants collected money from the above account by either exchanging or withdrawing it in cash and delivering it to G, F, etc.

On March 11, 2014, at around 09:40 on March 11, 2014, the person in whose name the victim was not the victim of “L” through K, false statement to the victim M. of “L” that “if the test articles arrive at KRW 3,300 per 1km of 316 Co., Ltd., then the subsequent settlement would be made.”

그러나, 사실 위 성명 불상자는 피해자를 속여 피해 자로부터 고철 대금을 가로챌 생각이었으므로 피해자에게 고철을 판매할 의사나 능력이 없었다.

Nevertheless, the above person under whose name the victim was accused of the victim as above, received KRW 76,686,720 from the Nan Account under the name of the Nan Bank Account, which is an account for the "Fanpo Account" on March 11, 2014, and the F has the said money remitted to the “Fanpo Account” account or the Defendants’ account designated by him/her.