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Defendant
A Imprisonment of one year and six months, Defendant B’s imprisonment of one year and three months, Defendant C’s imprisonment of ten months, and Defendant D.
Reasons
Punishment of the crime
Defendant B and Defendant A secured a list of holders of contact with each other on December 2017, 2017, Defendant B and Defendant A can sell the phone to the holders of contact membership in lieu of contact membership.
When making a proposal and making a consultation schedule, Defendant A would sell the contact membership within 2 to 3 months if he/she directly pays a certain amount of deposit to the relevant holder as a person in charge of the business.
In a false manner, the money in the name of the deposit was acquired through defraudation and divided, and the public conspired to use so-called “the passbook” and “the phonephone” necessary for the above crime.
Defendant
C On January 2018, 2018, after hearing an explanation from Defendant B on the above criminal law, Defendant B consented to perform the role of a person in charge of business in the same manner as Defendant A, and conspired to commit the above crime in succession.
[Criminal facts]
1. Joint crimes committed by Defendant A, B, and C;
A. The Defendants conspired in collusion on January 3, 2018, and in fact, despite the fact that even if they received the deposit from the applicants for the sale of the container membership, they did not intend or have the ability to sell the container membership or refund the deposit, the Defendants were to sell the container membership on behalf of the Defendant G via the “F container membership list” held by the Defendant B.
In order to transfer the security deposit, the container membership owned by the party may be sold within 2 to 3 months.
When selling contact memberships, deposit money will be refunded in full.
“Falsely speaking to the effect that it is “,” the victim received KRW 5,500,000 from the victim as a security deposit, and thereafter received KRW 241,00,000 in total from the victims 57 times in April 16, 2018, as shown in the list of crimes in the attached Table of Crimes, from that time.
B. The Defendants attempted to commit fraud as above.