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A defendant shall be punished by imprisonment for not more than ten months.
The remaining amount shall be returned to the victim as specified in subparagraph 1 of the seized evidence.
Reasons
Punishment of the crime
1. The Defendant, who entered Korea on November 10, 2010 and entered Korea on seven occasions from that date to July 9, 2014, is a ship-satisf China, who was engaged in the activities as a prompt term “passing” of telephone financial fraud (hereinafter referred to as “satisfing”), withdrawing the amount of damage caused by telephone financial fraud (hereinafter referred to as “satching”).
On the other hand, in order to obtain a loan from the victim as if he/she was an employee of a financial institution or an employee of the law office, the total liability of the telephone financial fraud organization in the name of the victim is called C, D, E, F, and G, and the victim calls for the victim who wants to obtain the loan, and the victim speaks as if he/she is necessary to pay the existing debt or pay stamp tax, so that the victim transfers the money necessary for the loan to the victim. The defendant, J, one name K, one name L, one name L, and one name M through H, one name “I”, and then let the investigation agency withdraw the amount of damage compensation.
Accordingly, H proposed that the Defendant would withdraw the amount of damage caused by telephone financial fraud as above and offer the amount of money to the Defendant, and the Defendant consented to this.
As can be seen, the Defendant conspired to commit the crime of telephone financial fraud with the names of telephone financial fraud, C, D, E, F, and G, H, one under the name of H, and one under the name of H, J, K, one under the name of K, L, one under the name of “L”, and M, respectively.
2. According to the above conspiracys as to the facts constituting the crime: (a) on July 7, 2014, the said C calls the victim NH Capital Capital C by phoneing the victim N at a non-place on which July 7, 2014, the said C makes a loan of KRW 20,000,000,000 if it was produced from P of the OJoint Law Office P; (b) accordingly, the said victim called the phone at the place notified by the said C; and (c) the said D may receive a loan from the victim to transfer the loan deposit.