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Defendant
A Imprisonment with prison labor for a maximum of two years and six months, for a short of two years, for a short of two years, and for a fine of two million won.
Defendant
B above.
Reasons
Punishment of the crime
[2017 Highest 3511] [Defendant A]
1. As an employee of the so-called “singishing”, a person under whose name the victim was urged to withdraw money from the victim and deliver it to the defendant, etc. by misrepresenting himself/herself after phoneing to an unspecified number of unspecified victims, etc. The defendant, etc. conspired to commit the crime of licensing fraud in order, such as inducing the employee of the Financial Supervisory Service to misrepresent himself/herself and transfer it to the organization of licensing.
On October 13, 2017, at the ordinary scam of 13:08 on October 13, 2017, according to the aforementioned role sharing, the person whose name is influor shall withdraw the deposit to the employee of the Financial Supervisory Service in order to verify whether the head of the Tong in the name of scam is related to the crime while arresting the person E and investigating him.
“Along with the fact that the victim was 15:50 on the same day, the victim was forced to deliver KRW 7,66,850,00 that was withdrawn from the old world of G middle school located in Jung-gu Seoul, Jung-gu, Seoul, to the Defendant. The Defendant was given the said money from the victim under the direction of a person who was an employee of the Financial Supervisory Service as if the person was a member of the Financial Supervisory Service.
Accordingly, the defendant was given money by deceiving the victim in collusion with the name of the handicapped and others.
2. On October 27, 2017, according to the aforementioned role sharing, the person in whose name is influence is: (a) even though there is a confluence to obtain money through a Bosing crime; (b) calls to the victim C to the victim for the concealment of money; and (c) calls to the Seoul Southern Branch investigator and the public prosecutor; and (d) calls to the Seoul Southern Branch investigator and the public prosecutor; and (c) arrest the financial frauds under the name of the party, it is confirmed that the H bank and I bank opened a passbook.
The Financial Supervisory Service shall withdraw money from an account in the name of the political party because it is required to confirm whether an offender and an accomplice are an offender.