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1. Defendant A shall be punished by imprisonment with prison labor for up to two years and six months;
2. Defendant B shall be punished by imprisonment with prison labor for not less than ten months.
(e).
Reasons
Punishment of the crime
Defendant A and Defendant B (Defendant A and Defendant B) conspired with J to suspend the payment of an illegal company’s account, taking advantage of the fact that it was not possible to report the illegal company’s account even if the illegal company’s account was suspended, Defendant A and Defendant B had committed fraud with the police based on the details of the transaction with the company.
After falsely reporting and suspending payment to the relevant account, it decided to collect money by giving heavy amounts of money to the effect that “no money will be paid off if no money is paid.”
Accordingly, Defendant A is responsible for committing a crime, such as selecting a damaged company, depositing money to Defendant B, and ordering the police and bank to make a false report, and the J was committed with the P and the police to borrow funds necessary for committing a crime and personal information to join an illegal company, and to borrow the funds to actually engage in futures trading.
A false report was made and there was a conspiracy to take the role of Defendant B to apply for the suspension of payment to the bank.
1. Defendant A: (a) subscribed to membership in the name of P from an illegal futures lending business entity identified by the above acceptance method; (b) transferred money from the account in the name of P to the victim Q Q’s agricultural account; and (c) confirmed whether the said victim’s account was an account in the name of P after buying and selling gift; and (d) ordered Defendant B to deposit KRW 2 million with the said victim’s account.
Accordingly, around February 24, 2017, Defendant B transferred the name of the depositor from the new bank account (R) in the name of Defendant B to “P” to the said victim’s account. On February 27, 2017, Defendant B submitted the above transaction details to the original police station, and reported it falsely as if the loan was stolen, and then received “won to confirm the fact of the instant accident” and then applied for suspension of payment to the said victim’s account on February 28, 2017.
Defendant B continues to pay the money to the above victim.