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The defendant shall be exempted from punishment.
Reasons
Punishment of the crime
[criminal records] On May 30, 2018, the Defendant was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Jung-gu District Court on the part of May 30, 2018 and the judgment became final and conclusive on November 14, 2018.
[2] The Defendant, on March 2018, received a written proposal from a person without the name, who is the general responsibility of the organization for telecommunications financing fraud (hereinafter referred to as “scaming”), and received a cash check from an unspecified number of victims, and then received a certain amount of money from the bank account to transfer the money to the bank account designated at low interest rate. The Defendant notified the victims of the fact that: (a) he/she made a false statement that he/she would make a loan to an unspecified number of victims by using telephone without permission; and (b) he/she received the cash withdrawal and received the cash withdrawal account; and (c) he/she notified the victims of the place where he/she will collect the cash withdrawal and receive the cash withdrawal account; and (d) the Defendant received the cash payment from the bank account designated by him/her; and (e) received the cash payment from the bank account.
At around 10:00 on April 3, 2018, the name influenite, who is a book of the deception of Washington, shall be called "C" to the victim B.
7.2% interest rate of 62 million won may be available for a loan, and in order to do so, the existing loan shall be deposited into the account designated by us and repaid.
“Along on 18:17 on the same day, the victim made the victim deposit account (E) in the post office account in the name of D, and ordered the Defendant to withdraw the above amount. The Defendant, upon the instructions of the person without the name, instructed the victim to withdraw the above amount. The Defendant, from 18:50 on the same day to 18:57,00 won on the basis of the post office card in the name of G association cash payment period in Seoul Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, by using the post office card under the above D’s name, which was received in advance from 18:50 to 18:57 on the same day.
Accordingly, the defendant deceivings the victim in collusion with the person who is not injured by name.