Defendant

H Each of the defendants I shall be punished by a fine of KRW 1,500,000,00,000,000.

Defendant

I shall be subject to the said fine.

Punishment of the crime

Defendant

H and Co-Defendant B, in collusion with Q Q, etc. residing in China, intended to acquire money from many and unspecified domestic unspecified persons through the Internet and smartphones by means of fraud, such as electronic financial fraud or goods sales or goods sales or conditions, or fraud.

In other words, the above needy person, through the Internet and smartphone, shall induce China to deposit money with a passbook under the name of another person, which is prepared in advance by deceiving many victims in the Republic of Korea through the Internet and smartphones, and B shall exercise overall control over the solicitation of passbooks under the name of another person, withdrawal and remittance of cash in the Republic of Korea, and Defendant H decided to play a role in implementing it according to

1. Defendant H

A. On October 21, 2013, even if the Defendant and B received money from the said Buddhist boxes, they conspired to obtain money from the said Nonindicted Co., Ltd. with the intent to sell the goods without actual intention. Around October 21, 2013, the Defendants posted a letter to the effect that toys are sold on the Internet KZ site, and then received KRW 100,000 from the victim CG to the CH account in the name of CH (CI). On October 22, 2013, the Defendants received money from the victim CJ to receive KRW 250,000 from the said Nonghyup account in the name of CH, and the Defendants received money from the victims to the said CH account.

B. The Defendant and B conspired to acquire money through ice with the aforementioned Buddhist boxes, etc. on or around October 22, 2013, the Defendants received 1850,500,000 won from the victim CK to the said Nonghyup account in the name of CH by inducing the Defendant to enter personal financial transaction information into a non-payment transformation program under the pretext of payment of taxi expenses, while inducing the Defendant to transfer the taxi expenses through KY on the Internet site around October 22, 2013. The Defendants received 1850,000 won from the victim CK to the said Nonghyup account under the name of CH.