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Defendant
A and B shall be punished by a fine of 2,000,000 won, and Defendant C shall be punished by a fine of 1,000,000 won.
The above fine is imposed against the Defendants.
Reasons
Punishment of the crime
In Seoul Central District Court, fraud, etc., Defendant A was sentenced to imprisonment on January 28, 2016; Defendant B was sentenced to imprisonment on September 23, 2015; and Defendant B was finalized on April 4, 2016.
1. Defendant A and B conspired to withdraw and deliver the money wired to a one-person passbook under the direction of the name in which he/she would receive the money by pretending the sale of goods through the website such as the NAB and the country.
On April 28, 2015, 2013:29, NAB bicycle sales without actual intent or ability to sell it on the website of the country, and falsely speaks to the effect that he/she will send money to the victim H who reported and contacted with the posting, he/she belongs to the victim by sending the bicycle. He/she receives KRW 950,00 from the damaged person to the national bank account (I) in the name of C under the name of C for the sales proceeds. The Defendants received KRW 950,00 from the damaged person under the name of C for the sales proceeds. The Defendants received 20% of the withdrawn amount from the cash withdrawal machine installed in the new forest station located in Gwanak-gu in Seoul Special Metropolitan City, Seoul Special Metropolitan City and received 20% of the withdrawn amount from the date of withdrawal to the account designated by the victim. From April 28, 2015 to April 16:58, 2015, the Defendants received the total amount of KRW 305,500,7500.
As a result, the Defendants conspired with the above name in collusion and acquired the victims' property.
2. No person C shall transfer or take over any access medium, except as otherwise expressly provided for in other Acts, following the use and management of the access medium.
Nevertheless, on April 2015, the Defendant transferred the passbook, physical card, and password to J at KRW 530,000, to the national bank account (I) in the name of the Defendant, which is an access medium where the location of the police officer is unknown.
(i) the evidence;