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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 3 shall be confiscated.
Reasons
Punishment of the crime
"2018 Highest 1853"
1. The Defendant secured a bank account of an unspecified number of unspecified persons in disguised manner with lending brokerage companies, virtual currency purchasing companies, etc., and intended to receive information from the investigative agency or bank loan manager by misrepresenting the victims to transfer the money to the above bank account, and then receive information from the bank account through the bank fraud organization (i.e., “scamscaming” (i.e., the “total amount” that operates and manages the organization at a scam, the “total amount” that withdraws money by using the passbook under the instructions of the head of the passbook, and (ii) transfer the withdrawn money to the “total amount of money”, and (iii) to a person who is the “book for collection and remittance of cash” (i.e., the “book” that recruits the head of the passbook to be used for committing a crime), and (iv) to receive the money from the bank account by receiving the order through the “C” and the “C” method, and then to receive the money from the bank account to the account of B organization with the name of the financial intermediary and the intermediary, and to receive the money by fraud.
A. On May 29, 2018, at around 14:00 on May 29, 2018, the name influor of the fraudulent financial fraud organization with respect to the victim D calls on the victim D’s cell phone number, and “(E and F)” calls on the victim D’s cell phone number, “In the investigation of stolen cases under the name of 2018-018 G, G was arrested, and H bank and I bank passbook were connected to crimes among the passbook in which G is located.
In doing so, “A person without a name who assumes the responsibility for the self-inspection, who is an accomplice, has replaced his/her name, and he/she is currently conducting an investigation in order to investigate the victims of illegal use cases in the G name and to prove the victims, and is in the process of a joint investigation with the Financial Supervisory Service in the protection vehicle, such as personal information exposure in the name of the loan attempt
Since money in the head of the Tong can be involved in a crime, all of them can be found in cash.