beta
Text
Defendant
A Imprisonment with prison labor for five years, for two years, for two years, for two years, and for one year and six months.
(b).
Reasons
Punishment of the crime
The telephone financing fraud group, which is active in China, takes place (i) the telephone call from the Internet phone to the people of the Republic of Korea, falsely entices the people of the Republic of Korea to pay in cash by ice the leakage of personal information, the abduction of children, etc., and then transfers money to their designated accounts; (ii) the total amount of withdrawal ordering the withdrawal of the money transferred; (iii) the withdrawal of the money transferred from the cash payer at the financial institution; (iv) the withdrawal of the money transferred from the cash payer at the financial institution; and (v) the deposit of the domestic victims.
Defendant
A withdrawn cash under the direction of U U U on February 2012, 2012, after U was released to China, U on behalf of U on the investigation record 144, 1515, 2019, V, W, X, Y, Z, etc., and instructed AA and Defendant D to withdraw money by dividing the cash card, passbook, etc. into two parts, and ordering them to withdraw money from the deposit book, and Defendant D withdraws money from the cash payment machine, and Defendant B and Defendant C conspired to deliver the money that the withdrawal was made as the delivery book to Defendant A, etc., by sharing their respective roles such as the name and non-influencing inducement measures, etc. of the telephone financial fraud team, and by taking part in the cash card, passbook, X, Z, etc., and by taking part in the deposit contact from the main inducement book.
[2012 Highest 1135]
1. On April 20, 2012, Defendant A and Defendant C’s joint criminal conduct (Fraud) as above, Defendant C’s liability for an infinite inducement is a phone call to the victim AB at an infinite location on April 10, 2012, and the victim falsely speaks that “as personal information has been leaked to the Immigration Office, it would be left to the bank payment period.” As the victim’s personal information has been leaked, agricultural cooperatives in the name of AC from the cash payment period of credit unions located in Gwangju City.