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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
[Criminal Power] On January 9, 2018, the Defendant was sentenced to imprisonment for one year and six months for the crime of indecent act by force in the Jinwon District Court’s Jinwon Branch on the part of the Defendant, and completed the execution of the sentence in the Busan Correctional Institution on April 17, 2019.
【Criminal Facts】
On May 25, 2020, the Defendant, by misrepresenting the victim to an investigation agency, took part in the following roles: (a) the victim’s money is stolen by taking part in the name of the victim; (b) the victim’s money is collected from an unspecified number of victims by misrepresenting himself/herself to an investigation agency; (c) the solicitation of passbooks to be used for committing a crime; (d) the solicitation of passbooks; (e) the withdrawal of money deposited in the passbooks; and (e) the remittance of money directly damaged by the victim to the organization; and (e) the Defendant took part in the role of “transfer liability” to collect and transfer money from an unspecified number of victims; and (e) the Defendant, upon receiving a proposal, took part in the act of “transfer liability” to receive five percent of the remittance amount in return; and (e) by accepting the money directly damaged by the victim to the organization.
1. On June 2, 2020, the above Bosing staff in the name of fraud refers to a false statement that “I would stop financial transactions because the party’s name has been stolen and a crime has been continued due to the continuous occurrence of the crime. It is necessary to confirm whether financial transactions have been actually conducted, and then I would return the money to the Financial Services Commission. I would like to recover the loan amount of KRW 30 million to the employees of the Financial Services Commission.” On the same day, I sent the victim cash of KRW 30 million in front of the E Hospital located in Ulsan-gu, Ulsan-gu, Seoul, to the Defendant, and the Defendant, as above, remitted the money received from the victim to the account under the direction of the said organization.
In this respect, the Defendant’s name misscams.