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Defendant
A Imprisonment with prison labor for two years and for one year and six months, respectively.
Reasons
Punishment of the crime
[criminal record] Defendant A was sentenced to a suspended sentence of two years for one year of imprisonment at the Cheongju District Court on September 2, 2016 for a crime of violation of the Punishment of Violences, etc. Act (Composition and Activity of Organizations, etc.) and the above judgment was finalized on October 10 of the same month. Defendant B was sentenced to a suspended sentence of six months of imprisonment at the Cheongju District Court on October 17, 2017 and the above judgment became final and conclusive on the 25th of the same month.
[Criminal facts]
1. The Defendants’ joint crime committed with C (the Defendants’ joint crime committed on June 23, 2017) and D, nameless singing staff, as well as the access media such as passbook to be used for Bosing, false business registration certificates, and mobile phone core chips through D, which is a general responsibility for solicitation, and deliver the Defendants’ personal influoring staff to singing staff, and using the access media recruited by the Defendants, false business registration certificates, and cell phone core chips, to supply large volume of goods by calls to the victims who deal with goods such as industrial materials, food materials, etc.
After the issuance of tax invoice with a false and false business registration certificate, when the victims send a cargo article to receive the goods, the victims received the goods by call with the cell phone number of the cargo article sent by the victims using an international telephone display case.
Denmarked to receive the price of goods in order to receive the money.
Accordingly, around May 8, 2017, Defendant B transferred the access media, such as the F bank account (G) through the bank account in the name of C, and the physical card (including password), from the front road of Jincheon-gun, Jincheon-gun, Inc. to Defendant A, and transferred the same to Defendant A with a copy of the registration certificate of the shopping mall called “H” in the name of C around May 31, 2017, Defendant A transferred the same to Defendant A with a copy of the registration certificate of the shopping mall called “H” in the name of C, and Defendant A delivered the access media in the name of C transferred from B and the registration certificate to D via a nameless box.
name and non-name;