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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.
Reasons
Criminal facts
By misrepresenting the investigator of the prosecutor's office, prosecutor, and calls the victims for a crime of the passbook in the name of the victims, and making a false statement to the effect that "any money in the account shall be collected and delivered to the employee of the Financial Supervisory Service", the victims planned to commit the telephone financing fraud crime under the Act that allows the victims to withdraw cash and deliver cash collection books, such as C.
In January 1, 2018, Japan received the amount of damage from telephone finance fraud, which was collected by the books of cash collection from the person in the name of the deceased, and again received the amount of damage from the telephone finance fraud, and received it through the transfer of the money to China or through the transfer of the money to the non-transfer books, and accepted it. On February 1, 2018, the Defendant received the cash collection books from D to deliver the amount of damage from the telephone finance fraud, and offered it in succession.
In accordance with this public invitation, the nameless person was called the victim E on February 1, 2018 and was used in frauds at the E-C-C-C-C-C-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S
The number of victims is 80 to 900, and the false statement is that E, in order to prove that E is a victim, shall collect all the money in the account and deliver it to the employee of the Financial Supervisory Service who is sent by us. The victim shall withdraw 1,1480,000 won in cash and deliver it to C, which is a cash collection book, around February 1, 2018, around 11:00, the victim shall withdraw 1,1480,000 won in cash.
At around 11:55-11:57 on February 1, 2018, the Defendant continued to receive 1,113 won, excluding C’s daily allowances, from KRW 1,1480,00,000,000,000,000,000,000,0000,000,000,0000,0000,0000,000,0000,000,0000,0000,0000
This is the defendant.