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(영문) 광주지방법원 2017.06.02 2017고단260

공갈미수등

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The telephone finance fraud group is an organization in which victims are threatened or cruel and frightened by exposing a telephone to many and unspecified persons, spreading exposed video through a program, pretending to sell goods, etc., and then receiving money from victims who drinked or are under the control of the victims as a passbook from the victims to a large passbook.

The role of the telephone finance fraud group is divided into the “general responsibility” in charge of organic communication between the braille organizations, the “book” in which Korean people are aware of financial information of the victim or send text messages to the Korean people via telephone or sending text messages, the “book” in which the victims are informed of the financial information of the victim, the “book for solicitation of passbooks” in which the victims are recruited to commit the crime, the “book for solicitation of passbooks” in which the victims are recruited to collect money deposited into the domestic account, the “book for withdrawal of cash deposited into the domestic account” in which the withdrawn cash is collected and remitted to China, and the form of a thorough occupation organization in preparation for arrest.

The defendant, together with women-friendly C, shall be leased with a name account of three million won per month.

“Along with the text message to the purport, I would like to receive and communicate the passbook connected to the No.C. of the Defendant’s name to the account (E) instructed by the Non-Nameed (E) of the Telecommunications Finance Fraud Group to withdraw the money deposited in the said account under the name of the Defendant and the Korean bank account (F) of the non-nameed (E) and to transfer it to the account instructed by the Non-Nameed (E).

1. From June 7, 2016 to around 22:00, “lives” in which a person’s name cannot be identified according to the above conspiracy is called “G” to the victim H (G) by “G,” which is a smartphone display case,” and “a video call with a known body and a video dial-a-mail is defective.” While conducting a video dial-a-mail with a known body, the victim’s voice cannot be seen as “the voice of video dial-a-mail, because it does not appear.”