A defendant shall be punished by imprisonment with prison labor for up to eight months and a fine of up to two million won.

When the defendant does not pay the above fine.

Punishment of the crime

“2017 Highest 1000”

1. On May 16, 2016, at the Defendant’s house located at Jeju City, No. C and 201 around May 16, 2016, the Defendant concluded that he/she would deposit money with the victim by visiting a middle and high country, which is a NAV direct transaction site using computers, and by visiting the victim to purchase the flass mold, posted by the victim D, and by sending money.

However, in fact, the Defendant did not possess the CDs in the form of display, even if he received the money from the goods, he did not have the intent or ability to send the said CDs to the victim.

Nevertheless, the Defendant, as seen above, received KRW 2,217,00 from the victims of the crime as shown in the attached Table 1, from May 14, 2016 to March 23, 2017, including by deceiving the victims and receiving KRW 50,00 from the victims to the corporate bank account under the name of the Defendant.

2. From December 9, 2015 to July 6, 2016, the Defendant joined the Defendant’s house as indicated in paragraph (1) with access to E, an Internet gambling site using a computer, and wired 26,032,262 won from the Defendant’s corporate bank account to the total of 15 accounts, such as F’s bank account, as in attached Table 2 of the List of Crimes, to purchase a game coin in an amount equivalent to the above amount, and intended to receive dividends in accordance with the result of a friendly winning plaque, such as a domestic or foreign axis, camping, and the deaf-gu, thereby selling money from GL to the Plaintiff on March 24, 2017.

However, the defendant did not possess golf loans to the victim, and there was no intention or ability to sell them.