Defendant

A Imprisonment with prison labor for three years and for one year and eight months, respectively.

Punishment of the crime

Defendant A, on December 10, 2014, was detained in Seoul detention center due to the violation of the crime of fraud and the Trademark Act, and came to know E while being detained in the same detention center. On May 22, 2015, when a decision of permission for release was made in the process of public trial on the crime of fraud and the crime of violation of the Trademark Act, Defendant A, which first released from Seoul detention center, opened an Internet shopping mall that sells various kinds of overseas printed items, together with E and e, the creation of the online shopping mall that sells various overseas printed items, and then acquired money from unspecified customers.

As a result, Defendant A, E, and F gathered to open an Internet shopping mall in Guro-gu Seoul, Seoul, the fourth floor of the Internet where E was residing at the time of August 2015, in order to vicariously purchase for valuable overseas items, clothing, and new items in the name of another person, and to receive money from customers only from the purchase price, and Defendant A is in charge of operating the above Internet shopping mall business. Defendant A is in charge of operating the above Internet shopping mall business; Defendant A provides Defendant A with business funds, office, etc.; at the same time introducing the name and deposit account of the above shopping mall; Defendant A is in charge of providing Defendant A with business funds, office, etc.; and Defendant E is in charge of introducing the name and deposit account of the above shopping mall in the name of the nominal owner ("the nominal president"); and F is responsible for securing the clothes photographs to post on the shopping mall and posting false comments on the online bulletin board column of the above shopping mall.

Since then, around November 2015, Defendant A opened an Internet shopping mall which provides Defendant B with the introduction of the above E around the subway Station located in Guro-gu Seoul Metropolitan City Do Do Do 351 with the introduction of the above E, and opened the Internet shopping mall to Defendant B with the purchase of high-priced foreign goods, clothing, and famous items, etc., and then sent them to customers rather than actual goods, and received the payment and received the money, and thereby, Defendant A established a business operator, etc. in the name of Defendant B.