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Defendant
A Imprisonment of one year and six months, Defendant B’s imprisonment of one year and two months, Defendant F’s imprisonment of ten months, and Defendant C.
Reasons
Punishment of the crime
From June 2015 to June 2015, Defendant A and Defendant B accepted the public offering with the intent of Defendant A and Defendant B, who withdrawn money from the above method as above and deposited money to the designated account in the name of the third party with the physical card in the name of the third party, a credit card (the tentatively named “Spouse card”), and the credit card (the tentatively named “Spouse card”) and deposited money into the designated account in the name of the third party (the tentatively named “Spouse account”) with the intention of KRW 150,000 to KRW 30,000 per week. Defendant C received a proposal from the above Ma, a male-child-friendly person, to withdraw the money and to deposit it into the designated account. Defendant C received the proposal from Defendant C on July 2015.
[Criminal Facts]
1. On July 13, 2015, the staff of the “scaming” grouped in the name of the fraud (nameless boxes, M, Defendant A, Defendant B, and Defendant C), expressed that “N roller” was sold on the website of the Republic of Korea, and that they would be sent back to the victimO who reported and contacted the sales of the goods.
However, the above officers did not have the intention or ability to sell the goods to the victim even if they received the payment from the injured party.
In addition to the receipt of money from a new bank account (Account Number: Q) in the name of P prepared in advance from the victim to July 28, 2015, all of the 104 victims, such as the list of crimes (1) in attached Form No. 38,180,000 won, as the price for goods, shall be transferred from 104 victims up to July 28, 2015. Defendant A shall be transferred 15,580,00 won out of the above remittance from July 20, 2015 to July 28, 2015, from 15,580,000 won out of the above remittance from around July 20, 2015 to around July 20, 2015; Defendant B from around July 1, 2015 to around July 2015, to 2015; Defendant C’s net amount of money transferred from around 37, 2015 to July 25, 201015.