Defendant

A Imprisonment with prison labor for one year, for a short term of eight months, for a long term of one year, and for a term of eight months, respectively.

Punishment of the crime

In order to sell harvested crops to many unspecified people on the Internet site, the name-non-member of the Chinese financial fraud organization sent text messages as if he remitted money to purchase crops. The false statement was made that money was returned, and then the money was wired to many unspecified people, and then the money was wired to the large account prepared in advance by allowing them to transfer money to the large account. The Defendants, who received the large-scale bank account through Kwikset service, withdrawn the money wired to the large-scale bank account and conspired to receive KRW 10-150,000 per day.

On December 3, 2013, the above person under whose name the victim obtained the victim's account number by sending the cell phone number that was set up on the Internet website to sell the company harvested by the victim F, and by sending the phone number to the victim, "To order 5 km and 10 g, the account number is known," and then sending the victim's letter "Seoul 6.5 million won from G 6.5 million won to the victim on December 3, 2013," and then sending the victim the word "Seoul 6.5 million won from G 6.5 million won to the post office account," and then sending the victim's phone number to the victim by telephone to the victim, and then sending the money to the post office account in the name of H (I) on the same day."

피고인들은 피고인 A의 집에서 함께 거주하며 위 성명불상자로부터의 인출 지시를 기다리던 중 2013. 12. 3. 그로부터 QQ메신저(중국식 ‘카카오톡’)를 통하여 퀵서비스로부터 위 H 명의의 우체국 계좌와 연결된 체크카드를 받으면 현금인출을 해 올 것을 지시받은 다음, 같은 날 함께 강남역으로 가 위 체크카드로 피고인 A는 SC은행 강남대로지점에서 현금 4,440,000원을, 피고인 B은 신한은행 역삼중앙지점에서 현금 1...