Defendant

A Imprisonment with prison labor for a maximum of six months, for a short of three months, for defendant B, for April, and for a fine of three million won, respectively.

Punishment of the crime

[criminal history] On November 2, 2016, Defendant A was sentenced to imprisonment with prison labor for a maximum of one year and six months for aiding and abetting fraud, etc. at the Seoul Northern District Court, and on May 31, 2017, Defendant B was decided on May 31, 2017. Defendant B was sentenced to imprisonment with prison labor for aiding and abetting fraud, etc. at the Seoul Northern District Court on February 1, 2017, and the said judgment became final and conclusive on May 31, 2017.

[Criminal facts]

1. Joint crimes committed by the Defendants

A. On March 29, 2016, Defendants A, B, and G conspired to transfer the money acquired by the winners of the name in a so-called “ Bosishing” crime to the Defendants at an unsound place (hereinafter referred to as the “Cheongsishing”), and on the condition that they receive 10% of the remittance amount, Defendant B withdraws the money according to the orders of Defendant A, and the said G conspired to transfer the money remaining after deducting the fee of 10% from the withdrawn amount to the account designated by the above person without the name.

As a result, on April 2, 2016, the victim H made a false statement by telephone, stating that “the victim would have any condition left,” and that it received KRW 700,000 from the victim to 22:42 on the same day to 23:08,000 from 22:42 on the same day to 23:0,00,000 from the victim, and acquired it by transfer to the I’s corporate bank account (J), and then remitted the said money to the K’s new bank account (L) and M’s new bank account (N), which is the seat of Defendant A, and the Defendants withdrawn it and remitted the remainder of money 10% excluding the price for 10% to the Defendant’s name bank account (B) designated by the said person under the name of the P bank account (O).

As a result, the Defendants conspired to commit the above phishing by making it easier for the Defendants to do so.

B. On April 3, 2016, Defendants A, B, C, and G jointly committed crimes, and G acquired money by a person who was unable to engage in a name under the condition that he/she would receive 10% of the remittance amount at an influence place (hereinafter referred to as “Sishing”) in the so-called “Sishing” crime.