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Defendant
A Imprisonment of two years and six months, Defendant B's imprisonment of two years, Defendant C's imprisonment of one year and six months, and Defendant D.
Reasons
Punishment of the crime
[criminal records] Defendant B was sentenced to three years of suspended sentence due to robbery, etc. at the Jeonju District Court on September 7, 2010, and was sentenced to two years and six months of imprisonment due to special robbery, etc. at the Jeonju District Court’s Branch Branch on August 20, 2012, and the judgment became final and conclusive on April 25, 2013, and completed the execution of each of the above sentence at the Heung prison on December 15, 2016.
[Criminal facts]
1. On March 21, 2017, Defendant A and Defendants (hereinafter “Defendant B”) received instructions from H, a cause of organization of overseas telephone financing fraud (one name “Sishing”), including China, and attempted to withdraw and transfer the amount of damage from the employees of the aforementioned H and other non-name scaming operations, and to take the role of the cash withdrawal liability for re-transfering the amount after withdrawing the amount of damage deposited by the victims. Defendant A and the Defendants conspired to withdraw the amount of damage from the scaming operations connected to the said scam card by taking the scam card upon the instructions of the employees of the aforementioned scaming operations.
A. The Defendants, in collusion with H and other employees in charge of the so-called phishing operation, sent the text message of the loan advertisement to the victim I at the early February 2, 2017 location, and reported it to the victim “to assist the victim to make a low interest rate substitute loan available.”
A false statement was made that money for daily disposal necessary for loans was remitted.”
However, in fact, even if the victim deposits money, the singishing employee did not have the intent or ability to provide the loan to the victim.
Defendants are entitled to the said name in the same manner to the employees of the singishing operations
3. Around 11:51 on March 22, 201, five million won was transferred to the Nonghyup Bank account under J (Account Number:K) and the Defendant A, including that time, obtained by transfer, and the Defendant A attached from that time to March 27, 2017.