Defendant

A Imprisonment with prison labor for two years, for one year and six months, for a short term of one year and one year, and for ten months, respectively.

Punishment of the crime

1. Joint crimes committed by Defendant A and Defendant B

가. 사기 성명 불상자는 피해자에게 전화하여 대출 사기를 유도 거나 카카오 톡 을 통해 지인을 사칭하여 송금을 요구하고, 위 챗 닉네임 ‘G ’를 사용하는 성명 불상자는 피고인들에게 대포카드 수령 및 현금 인출을 지시하고, 피고인들은 위 ‘G’ 의 지시에 따라 무인 택배함 등에서 타인의 카드를 수령한 다음 현금을 인출하여 이를 불상자에게 무통장 입금해 주기는 소위 ‘ 인출 책’ 의 역할을 하기로 순차 공모하였다.

On May 10, 2018, a person who is infinites false statement to the effect that “a loan will be granted if he/she redeems the existing loan” by calls with victim H on May 10, 2018, and is thereby suffering from damage.

5.11. The new bank account (J) in the name of the I 5,000,000;

5.12. K’s account (L) 5,000,000 won;

5. 14. A delivery of KRW 5,000,000 to a new bank account (N) with M, and KRW 3,000,000 to an account under the name of O, to the extent of KRW 18,00,000,000, and the above “G”

5. 14. The Defendants instructed the Defendants to withdraw cash using a check that they collected in advance with Q, and the Defendants withdrawn KRW 3 million from the Mapo Central Branch of Mapo-si on the same day to the O bank account in accordance with the above “G’s instructions.”

As a result, the Defendants conspired with the name-free boxes, etc. in sequentially, and acquired 18,00,000 won from the victim H from that time.

5. From 15. up to 15. A total of KRW 206,145,636 was delivered from 13 victims as shown in the annexed Table 1 list of crimes.

(b) No person who violates the Electronic Financial Transactions Act shall store, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime;

The Defendants, even though they are aware that the cards in the name of another person will be used for crimes as described in paragraph (1) above, shall follow the instructions of the said “G”.

5. 14. Seoul around 14.