beta
Text
Defendant
A Imprisonment for two years, Defendant B, C, and D shall be punished by imprisonment for eight months, respectively.
However, as to Defendant B, C, and D.
Reasons
Punishment of the crime
The name-freeist is the total liability of the Bosing Organization that receives money from victims on the ground that he/she intends to convert the existing loans into a low interest loan by putting a telephone that assumes the position of an unspecified number of employees of financial institutions. The name-freeist is the cash collection and deposit account, the defendant B, the defendant C, and the defendant D withdraw the amount of damage deposited in the account in the name of the defendants and deliver it to the defendant A, with the exception of 1% of the commission fee and 120,000 won per day after receiving the money from the victims.
On February 2019, the person who was unaware of name had many unspecified persons belong to the above method, let Defendant A transfer the amount of damage to Defendant B, etc., and let Defendant A collect the amount of damage and deposit it into the designated account to obtain it. Defendant A received the amount of damage and deposited it into the designated account by collecting the amount of damage according to the direction of the person who was not killed in name. Defendant B, Defendant C, and Defendant D attempted to facilitate the fraud of each person who was not killed in name by delivering the amount of damage to Defendant A through the above method.
1. On March 6, 2019, a false statement stating that “The victim’s name and non-indicted (one name F) in favor of the victim E shall be made by telephone to the victim on or around March 6, 2019, that “the director of GF, it is possible to lend a low interest rate if the existing loan is repaid, and if the victim redeems the current account at the gold-won’s expense, he/she will immediately grant a loan to the victim.”
8. Around 10:54, Defendant D transferred KRW 20 million to the H account (I) in Defendant D’s name, and KRW 3.4 million to the H account at around 10:56 on the same day.
Defendant
D On March 7, 2019, from the nameless winners (one-person J) around March 7, 2019, the defendant's credit rating is higher if the customer finds money deposited in the defendant's account and delivers it to the employee.