Defendant

A and Defendant B shall be punished by imprisonment for two years and six months, by imprisonment for Defendant C, by one year and six months, and by imprisonment for Defendant D, respectively.

Punishment of the crime

The Defendants: (a) together with the person under whose name the victims was named and who was not the victim’s account; and (b) the above person under whose name the account was used for the crime was stolen; or (c) the victims knew the victims of telephone call to the public prosecutor’s office, police station, financial institution, etc.; (b) deceiving the victims of the so-called passbook opened in the name of the victims to be used for the crime; and (c) let the victims transfer the money directly to each account in the name of the provider of the account to be used for the crime in advance; or (d) transfer the money in the account of the victims to the above M, etc. using the account number and password known from the victims to the above M, etc.; and (e) Defendant A and Defendant B play a role of transmitting the money deposited in the account of the victims to the above M, etc. under surveillance of the damage sources deposited in the account of the victims, and (e) delivery of the money deposited in the account of each of the above M, etc. to the victim’s account to the victim’s account.

1. 피고인 A 피고인은 위 성명불상자와 함께, 위 성명불상자는 대출을 받게 해주겠다며 피해금원이 송금될 계좌를 제공하는 일명 장주로 Q을 모집한 다음 피해자들에게 전화를 걸어 위와 같은 수법으로 기망하여 피해금원을 위 Q의 계좌로 송금하도록 유도하고, 피고인은 스마트폰 메신저 ‘위챗’을 통해 위 성명불상자의 지시에 따라 위 Q으로부터 피해금원을 건네받아 상선에 전달하고 피해금원의 1%를 수고비로 받기로 하였다.

Accordingly, on June 4, 2015, the person who has not received the above name shall be paid the name.