Defendant

A shall be punished by imprisonment for five years.

Defendant

B and Defendant C shall be punished by imprisonment for a year and six months.

Punishment of the crime

Defendant A, “2016 Highest 2282 (Defendant A)”, Defendant A, the base of which is in the Philippines, is the transfer of a Boscing fraud organization.

If a person who is the general responsibility of the above organization speaks as if he were to sell the scrap metal to many victims, and then receives money from the victims through the so-called “Spoot passbook” account, and B and C, which are the cash withdrawal book, sent the money from the above account to the defendant and then withdraw the money from the above account and then remits the money to the account designated by the defendant or C, the defendant again collected the money from the above account at the place of the Philippines to exchange the money to the above person without the name of the defendant or C.

On March 25, 2014, the person who was not eligible for the above name is the director of the E Company F, and the 47,368,860 won of the scrap metal shall be deposited to the victim D and sold the scrap metal in the face of the week.

‘Falsely speaking, the E company’s business registration certificate, tax invoice, etc. was sent to the victim by facsimile.

그러나 사실 피해자에게 송부한 서류들은 위조된 것으로서 성명 불상자는 피해자를 속여 피해 자로부터 고철 대금을 가로챌 생각이었으므로 피해 자로부터 돈을 받더라도 고철을 판매할 의사나 능력이 없었다.

Nevertheless, as seen above, the person who was unaware of his name, by deceiving the victim, transferred KRW 47,368,860 to the H Securities account of G, which is the bank passbook account, on March 26, 2014, and B transferred this money to another bank account, and then required to withdraw it through I or directly withdraw it, and the Defendant transferred the said money to the bank account of the bank passbook designated by B and exchanged it to the non-resident.

Accordingly, the defendant, in collusion with the name-free boxes, B, and C, acquired the property from the victim.

Defendant A of “2017 Highest 940 (Defendant A)” is an intermediate manager and exchange c and B of the Boscing fraud organization with a base in the Philippines.