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Defendant
A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.
However, as to Defendant B, this shall not apply.
Reasons
Punishment of the crime
[2018 Highest 8459 [2018 Highest 8459] - The scam criminal organization, which is managed by Defendant A’s general liability, is an organization composed of inducements by deceiving the amount of damage by falsely speaking to contact many unspecified victims, collections of the amount of damage and collections of the amount of damage, withdrawals of the amount of damage deposited into the scam account and remittances of the amount of damage deposited into the scam criminal organization, and deliverys of the amount of damage between the collections and withdrawals.
From July 2, 2018 to 13:00, the Defendant took charge of the role of withdrawing and delivering the amount of damage deposited by the victims to the Cbank account (D) in the name of the Defendant according to the direction of the staff of the Cbank criminal investigation staff.
1. Around 13:00 on July 2, 2018, an employee in charge of the crime of scaming the text message "492,00, the total amount used in June 2, 2018" sent to the victim E, and the victim calls to the victim to the effect that "the F bank account in the name of the party was leaked and used as the bank account in the name of the party, and the victim exceeded 10 persons." The victim calls to the G prosecutor of the Seoul Central District Public Prosecutor's Office, and the victim calls to the victim who misrepresented to the G prosecutor of the Seoul Central Public Prosecutor's Office, and the victim calls to the non-person under the name of the Seoul Central Public Prosecutor's Office, and the person under whose name the victim calls to the non-person under the name of the Seoul Central Public Prosecutor's Office, and thus, he/she would make a summary investigation without making a arrest investigation." On July 30, 2018, the summary investigation was conducted by a phone and the victim's account under the name "A bank account."
The Defendant, which belongs to the aforementioned deception, was the victim on July 3, 2018, and KRW 29 million from the said C Bank account at around 10:33,00,000,000 from the victim, and around 10:36,00 on the same day.