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A defendant shall be punished by imprisonment for not less than two months.
Reasons
Punishment of the crime
On May 1, 2018, the Defendant was sentenced to two years of imprisonment with prison labor for fraud, etc. in the support of Suwon Fagwon, and the above judgment became final and conclusive on July 20, 2018.
1. The names and influenites of the criminal organizations of fraud crime are the total responsibilities of the “Sishing” organization which, by misrepresenting financial institutions and investigative agencies, defrauds the victims of damage by telephoneing it to an unspecified number of victims. B is the solicitation of card solicitation to solicit the check cards to be used for telephone financing fraud. The Defendant is a person who performs the role of withdrawing cash with the above name in order to withdraw the damage amount, and the Defendant conspired to commit telephone financing fraud.
On November 7, 2017, when misrepresenting the employee of the daily savings bank in a place where it is impossible to know the place on November 7, 2017, the employee in charge of the name singing singing singing sing sing singing sing sing sing sing sing sing sing sing sing s
“A false statement made to the effect that it was “,” and thereafter, the victim transferred KRW 900,000 to D’s corporate bank account (E) around 18:37 of the same day, and KRW 3.9 million to D’s Saemaul Treasury account (F) around 12:45 of the following day.
On the other hand, at around November 14:47, 2017, the Defendant sent three copies of the above-mentioned corporate bank account (E), Saemaul treasury account (F), and e-mail card connected to the new bank account (G) from B, which is the book to invite the head of the Tong, and then withdrawn KRW 900,000 by using the above corporate bank card from the number of copies of the corporate bank's bank's merchant bank account in Ansan-ro 49 at around November 7, 2017, at around 19:10, the Defendant released KRW 300,000 by using the above Saemaul bank card at the 31st place of the national bank's private bank as of November 13:49, 2017, in accordance with the Dongjak-gu Seoul Metropolitan Government's order.
As a result, the Defendant, in collusion with name-free boxes, B, etc., by deceiving the victim, received a total of KRW 3.9 million from the victim.
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