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A defendant shall be punished by imprisonment for one year.
Seized evidence 1 shall be confiscated.
Reasons
Punishment of the crime
[201] On March 201, 201, the Defendant: (a) received a proposal from the Defendant to the effect that “I will pay for the amount of 20-3 million won per case of 1 week to take a measure to collect the smoking,” from the Defendant’s name and the Defendant received the Defendant’s share of the money from many unspecified victims who knew that I would commit the phishing crime; and (b) received the Defendant’s share of the money that I knew that I would not know that I would commit the phishing crime from many unspecified victims; and (c) thereafter, I told the Defendant with the “D” (the total domestic responsibility of the phishing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing.
On March 20, 2017, around 12:48, 2017, by phone call to the victim E and introducing himself as a police officer of the Suwon Police Station F of the Suwon Police Station, and "G arrested the criminal," and it was confirmed that the personal account of the party was used in the case.
At present, the question is to confirm whether money in the new account is related to the crime of fraud and to return the money to the account of the employee in charge of the crime of fraud, and first, to request the transfer of money to the account of the employee in charge of the crime of fraud. However, the name in fact was false to the victim for the purpose of receiving money from the damaged co-offenders, such as the defendant and D by receiving money from the damaged person as the total
Around 15:17 of the same day from the person who deceivings the victim as above, and around 15:57 of the same day, 20 million won was transferred to the company bank account (I) in the name of H, 21 million won was a new bank account (K) in the name of J, 15:52 of the same day, and 29 million won was transferred to the bank account (M) in the name of L around 16:26 of the same day, and at around 16:26 of the same day, the Defendant and D, etc. were instructed to withdraw the said money in cash.
Accordingly, on March 20, 2017, the Defendant met with the above JJ from that time to 16:21 on March 20, 2017 as a person in the name of the said new bank account in the name of the new bank located in the Dong-si (in person) of Gu-si around 15:30 to that day.