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A defendant shall be punished by imprisonment for three years.
List 3 (Aphone 1) of the total list of seized articles shall be confiscated.
Reasons
A. Around 1:48 of the same day, the cash withdrawn from E Bank included KRW 8,340,000,000 in a black plastic paper and put it out outside of the entrance, and the Defendant, upon receiving instructions from the telephone financial fraud management scheme, carried out a vinyl paper containing KRW 8,344,00,000 in cash left front of the door of residence as above.
Accordingly, the defendant, in collusion with a member of the telephone financial fraud group, acquired the victim's property by fraud.
2. On August 1, 2019, an employee of the Telephone Financial Fraud Group in charge of larceny and influence of a victim’s name and residence intrusion by phone calls to the victim on or around 09:30 on August 1, 2019, and misrepresentation of the victim’s cyber investigative staff, and “In order to prevent any further criminal damage because the victim’s post card was leaked and is used in Japan, he shall withdraw all money to prevent any further criminal damage, and shall be kept inside an electronic file inside the house,” and after allowing the victim to withdraw 10,410,000 won in cash from the bank at the bank, he/she stored cash in the Eunpyeong-gu Seoul Metropolitan Government apartment * the victim’s residence electronic file * because the victim’s resident registration certificate was leaked, causing a new resident registration certificate, causing the victim to be issued with his/her residence, and inducing the victim to be placed
At around 12:00 on the same day, the Defendant: (a) opened a door door using a password of the victim’s residence, which the victim knew in the course of telephone conversations with the victim, in order for the victim to visit the neighboring photographer, etc.; and (b) invaded into the victim’s residence; and (c) stolen cash amounting to KRW 1,0410,00 in the electronic tape.
Accordingly, the defendant, in collusion with a member of the telephone financial fraud group, intruded the victim's residence and stolen the victim's property.
3. The victim H is named as a fraud.