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A defendant shall be punished by imprisonment for two years.
Seized gallon lusium7 (No. 3) shall be forfeited.
Reasons
Punishment of the crime
When a member of the singinging organization deceivings a victim to withdraw cash by deceiving the victim, the Defendant had the victim receive the cash, and had the victim act as a "cash collection book" for delivering it to another member, and conspired with the following crimes with the employees of the singinginging singing singing singing singing singing singing sing
On November 6, 2019, at least 08:30 on November 6, 2019, a member in charge of scaming, false statement, stating, “The new account in the name of the party was detained in connection with illegal overseas remittance, as the relationship with the crime should be checked, so that the money in the account in the name of the party should be withdrawn from the account in the name of the party and collected to the criminal defendant,” the employee in charge of scaming had the victim withdraw KRW 62 million in cash around 10:15 on November 7, 2019.”
However, the fact that the name singing employee was not the police, and there was no fact that the account in the name of the victim was related to the crime.
On the other hand, the Defendant, at around 11:30 on the same day, delivered 62 million won in cash from the victim of the said false horses as seen above, and delivered 62 million won in cash from the victim of the said false horses to the front of the exit No. 2 in Geumcheon-gu Seoul Metropolitan City, while moving to the front of the exit No. 2 in the Modic basin.
On the other hand, the Defendant continued to have the victim withdraw the cash amounting to KRW 43 million from the account held in the name of the party in a false place at around 14:21 of the same day, and the Defendant, at around 15:05 of the same day, shall make the victim withdraw the cash amounting to KRW 43 million. In accordance with the order of the said person who was unable to receive the name, the Defendant shall pay KRW 43 million from the victim in cash as above.