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Defendant
A Crimes 1, 2-A, 2-B-1, 4-A, 2-B-3, 5-2, and 5-2.
Reasons
Punishment of the crime
Defendant
A is in the period of suspension of execution, which became final and conclusive on October 1, 2016, after being sentenced to three years of suspension of execution on two years of imprisonment due to a violation of the Electronic Financial Transactions Act at the Suwon Methods Institute on January 21, 2015.
1. Highest 2017 (Defendant A) 2409;
A. Defendant A, C, and D’s joint crime (1) around April 2016, the Defendant received a proposal from an employee of the 2016 Boscam Scam scam scam scam to withdraw the amount of damage deposited by other fraudulent crimes, and asked C to request C to withdraw the amount of damage deposited by other fraudulent crimes, and C has offered D to “A lend the account that can only be used for other fraudulent acts, and give KRW 10,000 from KRW 50,000 per day to deliver the money deposited by the said account by withdrawing the money deposited by the said account.” D accepted this and conspired to commit other fraudulent acts in succession only on the condition.
On April 30, 2016, at around 18:00 on April 30, 2016, the name Buddhistist demanded money from SNS to SNS as if the victim E was female, and he received 100,000 won from the damaged party to the G account under the name of F on April 30, 2016, and received 10,000 won from around that time to May 2, 2016, and received 7.8 million won in total from around 14 times as shown in the list of crimes in the attached Table (1). The Defendant received from the above person under the name unsound and sent the money from the above person, and ordered C and D to withdraw the said money in sequence, and D withdrawn KRW 7,700,000 from the money deposited into the above F account and deposited it into the account without passbook under C’s direction.
Accordingly, the defendant, C, and D conspireded to receive 7.8 million won from the injured party and acquired it by fraud.
(2) Although a person violating the Electronic Financial Transactions Act does not commit an act of lending or lending an access medium, or an act of keeping, delivering or distributing it with the knowledge that it is intended to use it for a crime or intended to be used for a crime, in using or managing an access medium, the Defendant shall in sequence order C and D around May 15, 2016.