Defendants shall be punished by imprisonment for not more than five months.

However, with respect to Defendant B, it shall be for 2 years from the date this judgment became final and conclusive.

Punishment of the crime

[criminal power] Defendant A was sentenced to imprisonment with prison labor for one year and six months at the District Court on February 21, 2019 and the judgment becomes final and conclusive on March 1, 2019. On September 20, 2019, Defendant A was sentenced to imprisonment with prison labor for one year and two months and one year and four months for fraud, etc. and the judgment becomes final and conclusive on February 15, 2020. Defendant B was sentenced to imprisonment with prison labor for the same court on October 25, 2018 for a violation of the Electronic Financial Transactions Act and the judgment was final and conclusive on November 2, 2018. On September 20, 2019, Defendant B was sentenced to imprisonment with prison labor for six months for the same court on September 28, 2019, which became final and conclusive on September 28, 2019.

【Criminal Facts】

The Defendants conspired with the non-indicted 1251, who is a member of the telephone financial fraud (hereinafter referred to as “Singing”) organization, and conspired with each other to make a loan to the victims of the non-indicted 1, with the knowledge that the victims of the non-indicted 1 were the total responsibility for the crime of phishing by receiving the amount of damage from many victims and receiving the money from a large number of victims by fraudulent means, and to withdraw the amount of damage and deliver it to the personnel of phishing.

The Defendants and the employees of the Bosing Agency received KRW 6 million from the victim on July 18, 2018, by making a false statement that “D Bank E would be the F employee of the D Bank E at a low interest rate upon the repayment of the existing loan.” The Defendants and the employees of the Singing Agency received KRW 6 million from the victim at the HF association account (Account Number: I) around July 18, 2018. From July 18, 2018 to August 1, 2018, by deceiving the victim, and received KRW 68,038,000 in total from the account designated by the victims of the above name 13 times in total.

계속하여 피고인들은 휴대전화 위챗 메신저로 위 성명불상의 조직원의 지시를 받고 2018. 7. 27. 15:59경 서울특별시 용산구 J에...