[2016 order 1628]

1. On June 2016, the Defendant: (a) obtained the cash withdrawal card, etc. from another person recruited to use for committing a financial fraud from a person who is a member of the fraud organization’s member; and (b) withdrawn the money deposited in the account by the victims; and (c) obtained a proposal that he/she would give the money that he/she would receive in return for the money that he/she would withdraw from the account that he/she would return to the account that the said criminal organization instructs; and (d) received a proposal that he/she would give the money that he/she would receive in return for the said act; and

The above fraud crime organization, using the call center in Korea and abroad, by misrepresenting the victims to a financial institution, etc. by misrepresenting them, or by posting a letter to the effect that they sell goods and valuable goods on the Internet medium and commodity bulletin board, intended to commit a crime of receiving money from another person in the name of another person after receiving sales proceeds from the victims who contacted with the victim, and then receiving money from another person in advance.

The aforementioned fraud crime organization, on June 20, 2016, posted a letter to the effect that it would have an organization member whose name is unknown, “be sold 2,00,000 won” on the Internet Internet Internet server and on the bulletin board of the country, and had the victim C, who reported the above writing, sent 2,00 won to the Round, and received 4,00,000 won from the victim to the company bank account (E) in the name of D and received 40,000 won from the victim to July 18, 2016.

The defendant, despite being aware of the fact that his name-free persons committed the crime of fraud, withdrawn 400,000 won, which the victim C remitted from the branch of the Saemaeul Undong-si, Ansan-si around June 20, 2016 to the company bank account in the name of D, and then withdrawn.