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Defendant
A Imprisonment for three years, for two years, for two years, and for one year and six months, for each of the defendants C.
evidence of seizure.
Reasons
Punishment of the crime
[2016 Highest 2469] Defendant A conspired to play the role of “F” as a total liability for cash withdrawal in the Republic of Korea under the direction of a person who is an undisclosed proprietor of telecommunications-based financial fraud by mobile-based financial fraud, misrepresentation, mination, etc., and managing cash withdrawals and cash withdrawals in the Republic of Korea; Defendant B’s act as a cash withdrawal book; Defendant C’s act as a “ractor (person with the view to the network)”; and Defendant C’s act as “the nominal owner of the passbook to which the amount of damage was paid (the nominal owner of the passbook to which the amount of damage was paid)” (a person who only withdraws the amount of damage).
1. Joint criminal conduct by Defendant A and B;
A. On March 14, 2016, the Defendants: (a) conspired to prevent telecommunications-based financial fraud-based financial fraud-based fraud-based fraud-based fraud-based fraud-based fraud-based fraud-based fraud-based fraud-based fraud-based fraud staff members, who were given instructions from the mobile-based production pattern to “F” through the mobile-based format; and (b) Defendant B played a role in viewing the network in the surrounding areas, around 09:40 on March 14, 2016; and (c) Defendant A met with G, the nominal titleholder.
On the other hand, on March 14, 2016, with the victim I residing in the Nam-gu Seoul Metropolitan City H, a telephone call, and the victim I withdrawn from the Internet due to the victim's financial relationship by exposure to the Internet, Gwangju Bank, Gwangju Bank, post office, and credit savings and insurance, which are subscribed to the credit union, and withdraw the money, and transfer the money to the bank in the name of J to the Saemaul Bank in the name of J, and the bank in the name of G to manage the passbook in the name of the above G to prevent the Internet from opening the passbook in the name of the Saemaul Bank in the name of J and from withdrawing the money, and the interest shall also be compensated by the State, and the money shall also be compensated by the State to the victims. On March 14, 2016, the victim transferred the amount of KRW 36 million to the account in the name of J (K) and KRW 20 million to the bank account in the name of the same day (L).
On March 15, 2016, the following seal shall be attached to the assistance official in the name of the above person.