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[The part against Defendant A] Imprisonment with prison labor for two years.
Nos. 1, 11 through 19, and evidence of seizure.
Reasons
Punishment of the crime
1. Defendant A
A. The Defendant: (a) conspired with, in sequence, those who are named in the name and misscam financial fraud organization; (b) conspired with each other to make a false statement, such as “a loan would be made if an existing loan is repaid” to many and unspecified persons; and (c) the Defendant transferred money through C, under the direction of the above inscambed person; (d) the Defendant, upon receiving the gift certificates purchased from the above inscam money or the amount of damage, exchanged the money without a passbook; and (e) the Defendant decided to deposit the money with the passbook.
On June 5, 2019, an employee under the name of the Minister of Trade, Industry and Energy makes a false call to the victim D on June 5, 2019, stating that “I will make a loan at a low interest rate if I will receive a credit card loan and repay the existing loan.” The member is the same as the victim.
D. On November 14:10, 14:10, the amount of KRW 14 million was transferred to the F account in B’s name, and KRW 18 million was transferred to the I Bank account in H’s name.
Since then, at around 16:05 on the same day, the Defendant received 500,000 won (50,000 won) purchased from B with the money remitted by the victim as above in the last place near Jongno-gu Seoul, Jongno-gu, and exchanged the said merchandise coupon at the merchandise coupon retail office located in Seocheon-si with KRW 1,316,00,000,000,000 except for the Defendant’s daily allowances and expenses, and deposited the money into the account designated by the above person without his name on the same day. From that time to June 14, 2019, the Defendant conspiredd the victims four times in collusion, such as the attached list 1 of the crime list of the victims, by deceiving the victims, and received KRW 106,100,000 from the victims.
B. On June 7, 2019, the Defendant violated the Electronic Financial Transactions Act, under the direction of the Defendant, at the front of the entrance of subway Hansung (2) in Seongbuk-gu, Seoul, the subway Hansung (2), and at the same time, the Defendant was under the direction of the Defendant “scaming and keeping the cream card.”