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A defendant shall be punished by imprisonment for one year.
One cell phone (No. 2) seized shall be confiscated.
Reasons
Punishment of the crime
The Defendant, by phoneing the victims to the victims without delay, made false statements, such as the leakage of personal information, the progress of investigation, etc., and received money from the accounts secured in advance, in collusion with the employees of the criminal investigation commission who committed the so-called so-called “walphishing” crime, provided an account to be used for the crime according to the role allocation in advance, withdrawn the amount from the amount of scaming damage and delivered it to accomplices, and was willing to commit the crime together
On March 5, 2015, at the 2015.3. 10:58, the Defendant transferred the above KRW 20,000,000 to the Defendant’s corporate bank account by means of an authorized certificate of personal identification issued by C, and by means of an authorized certificate of personal identification issued by C, the Defendant transferred the above KRW 20,00,000 to the Defendant’s corporate bank account under the name of the Seoul Central District Court.
Since then, the defendant, in accordance with the order to withdraw the amount of 20,000,000 won from the corporate bank located in Yyangdong-gu Seoul Metropolitan Government, and then delivered the amount to the assistant.
As a result, the Defendant, in collusion with the Defendant’s name singinging staff, received KRW 20,000,000 by deceiving C through the Defendant’s criminal act of Bosing and receiving KRW 20,000 through the same method on the same day, and demanded the transfer of money by the same method, and received KRW 26,90,000 from the victim E, and received KRW 70,000,000 from the victim F.
Summary of Evidence
1. Defendant's legal statement;
1. Each police statement of C;
1. Details of transactions in each account;
1. Each investigation report shall be accompanied by a ctv video to which the head of the Defendant withdraws the amount of damage.