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A defendant shall be punished by imprisonment for a term of one year and two months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The employees of the Mesing and Mesing financial fraud or Mesing financial fraud made a solicitation to receive money deposited into a pre-designated account by deceiving an unspecified number of people through telephone or Mesing to make a loan by misrepresenting himself/herself with a financial institution, and then using the money deposited into the account as a gift certificate to collect the money by converting the money deposited into a gift certificate; the role of inducing the transfer to the victim; the role of providing the account or withdrawing the money deposited into the account; and then the role of purchasing and delivering the gift certificates.
On February 2, 2020, the Defendant received a proposal from the Defendant that “We will make an official announcement on the app (AP) from the mobile phone “AP,” and that “We will make an official purchase of goods by our company, if you withdraw money transferred to their own account and purchase gift certificates, and then send 100,000 won per day to Kakaoo Stockholm with a photograph,” and notified the Defendant of the Cbank Account Number (D) in his name.
1. On February 3, 2020 16:15 on February 3, 2020, the person whose name was omitted to commit the crime against the victim E, i.e., using the victim’s horses to Kakakakaox, and using the victim’s horses as if the victim were the son, and, on the same day, the victim sent money to the bank account known to him as having known him that he could not send money due to financial data on the mobile phone; and on the following day, he would pay money within 12:11 on the same day, he/she received from the above victim KRW 950,00 from the G Association account (Account Number: H) account in the name of F (Account Number: J) at around 13:21 on the same day, around 15:50,500,000 won, and around 17:56 on the same day, he/she received KRW 5,500,00,304,200 each of the above accounts in the Defendant’s name.
The defendant, who was waiting in accordance with the direction of a person without a name, was waiting for.