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A defendant shall be punished by imprisonment for not less than two years and six months.
Seized evidence 7 shall be confiscated.
Reasons
Punishment of the crime
[criminal power] On October 11, 2016, the Defendant was sentenced to ten months of imprisonment with prison labor for fraud, etc. in the Western District Court Branch of the Daegu District Court, and completed the execution of the sentence in the Daegu Detention House on March 16, 2017.
【Criminal Facts】
1. The name influor of the organization of the fraud fraud, which is the name influor of the fraud, committed the fraud, committed the act of inducing the victims to transfer money by telephoneing to the victims, the role of inducing the victims to transfer money, the role of inducing the withdrawal of cash cards and cash withdrawal, the role of the name in the name in the name of B Mesens communications (C), and the name influor using D, and the name influor to instruct the withdrawal of cash cards; E, if the name influor transfers the cash card to the door-to-door dispatch, he sent the cash card to the article on the part of the stairs at the place where the receipt was made or inside the bicycle bluor, and then inform the Defendant of the place where the cash card was located, and the defendant received and delivered the cash that the defendant withdrawn, as the withdrawal method, and the defendant conspired in order to acquire money against an unspecified number of victims by sharing the role of collecting the cash card and delivering the withdrawn cash to E.
On or around April 29, 2019, the name poorer stated that the fact in telephone conversations with the victim F is merely a misrepresentation of the staff of financial institution, and that the victim does not have an intention or ability to give the loan, and it is possible to give the loan only if it is possible to pay the amount of KRW 10 million,000,000,000,000,000,000,000,000, which is part of the existing loan, to the designated account," and the victim wired KRW 10,000,000,000,000 to the J account (K) around May 2, 2019. The Defendant: (a) using the cash card connected to the above I, which was collected in advance from the said “C” and “D, from May 29, 2019 to 19:31,000,0000 from the date of cash withdrawal, which was held in the account under the above I’s name.