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[Defendant A] Imprisonment with prison labor for six months
However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
1. On December 29, 2017, at around 11:30 on December 29, 2017, the so-called “singing employee” in the name of the crime committed against the victim H, falsely assumes the victim H with the Seoul Central District Prosecutor Inspection, etc. by telephone, and “The victim’s name account is used as a deposit account for the crime of fraud and the receipt of the case is received as an accomplice, and all of the accounts remain in the account to resolve this, the victim’s written confirmation will be issued if all of the money is remitted.
‘Falsely speaking, it received a total of KRW 51 million from the damaged person to the national bank account under the name of Defendant A twice on the same day, and acquired it by fraud.
Defendant
A heard the statement that it is necessary for a loan, but it is doubtful that it will be used for the crime of Bosing, but, as ordered by the staff of Bosing phish, notified his own national bank account number and withdrawn the victim's 51 million won deposited in the account as above and delivered it to Defendant C as follows. Defendant C also heard the statement that Boscam is used for the crime of Boscam, but it is doubtful that it will be used for the crime of Boscam, but, under the direction of the staff of Boscam, 50,200,000 won out of the money delivered by the Defendant from the Defendant under the direction of the staff of Boscam phish, aided and abetted the said employee's fraud.
① On December 29, 2017, Defendant A withdrawn KRW 35 million in cash from the former branch of the National Bank of Korea at the former branch of the National Bank of Korea, and around that time, Defendant C deposited KRW 34.2 million in the name of 35 persons, such as J, etc. using the Nong Bank ATM equipment near the Southern Bank of Korea at around 17:32, and deposited KRW 34.2 million in the name of 35 persons, such as J, etc.
② On December 29, 2017, at around 16:28, Defendant A withdrawn KRW 16 million in cash from the former branch of the National Bank of Korea at around 17:36 Bolar C, and delivered it to Defendant C from the exit stairs No. 7 in the 17:36 Bolar. Defendant C is a nearby Nonghyup Bank near the 18:24 TM equipment.