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1. The defendant A shall be punished by imprisonment for one year;
No. 11 of the seized evidence shall be confiscated by Defendant A.
Reasons
Punishment of the crime
Defendant
CC’s wife F and G, after establishing a call center in China’s e-mail and an annual channel, intended to invite a single-name “scaming” telephone, and, by deceiving those who wish to receive a loan by organizing a bond recruitment book, cash withdrawal book, to transfer the guarantee insurance premium, etc. to those who wish to receive a loan in Korea, remitted the guaranteed insurance premium, etc. with a single-name “scambook” solicited by the head of the passbook recruitment book, and Defendant C received cash card necessary for cash withdrawal from the bond recruitment book for the head of the passbook, and Defendant C decided to withdraw cash.
1. On April 2012, Defendant C and Defendant A proposed that Defendant C would withdraw cash with a cash card solicited by the head of the Tong recruitment book to Defendant A, and Defendant A would withdraw cash with the cash card solicited by the head of the Tong recruitment book, and Defendant C would withdraw cash with the cash card solicited by the head of the Tong recruitment book and deliver it to Defendant C.
On April 25, 2012, the Defendant sent a loan guide text message to the victim H with a mobile phone from China to the victim’s mobile phone, and the Defendant reported the above loan guide text message to the victim who called the victim “on deposit of guarantee insurance premium, loan fee, etc., up to KRW 10 million.”
In fact, even if the above incentive was transferred from the victim of the guaranteed insurance premium, loan fee, etc., there was no intention or ability to provide the victim with the loan.
Nevertheless, the above inducement book, as seen above, deceiving the victim, and then deceiving it from the victim, 350,000 won to the agricultural bank account in the name of I as the guarantee insurance premium, 1,000,000 won to the bank account in the name of J around May 2, 2012, and 1,00,000,000 won to the agricultural bank account in the name of K for the purpose of raising the credit rating around May 3, 2012, and around May 2, 2012, Defendant A was transferred to the 1,00,000,000 won to the agricultural bank account in the name of K for the purpose of raising the credit rating around May 3, 2012.