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Defendant shall be punished by imprisonment for a term of one year and six months.
However, the above sentence shall be executed for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On February 17, 2020, at around 13:27, 2020, a member in charge of the name in charge of the Bosing Organization made a call to the victim B, and “Seoul Central Inquiry Agency is found. Two passbooks were discovered in the name of the party. Many victims have occurred, and the correspondence was currently accused. In order to confirm the suspect, the money in the party’s account should be confirmed as illegal capital. The money in the account should be returned to the Financial Supervisory Service after checking if all of the money in the account were withdrawn and delivered to the Financial Supervisory Service.”
At around that time, the Defendant received the order from the employees of Bosing “C” to deliver cash from the victim to the employees in the Sosing Station, and received the order from the victim to deliver the cash to the employees in the Sosing Station, and the Defendant knew that the money to be conveyed by the Defendant may be the money of the victim in the Sosing Station, the Defendant, at around 19:16 of the same day, received cash from the victim at the front of the 82 Sising Station 15 million won in front of the Sising Station 19:16 of the same day, and then delivered it to the Masingman in the vicinity of the Sosing Station at around 20:00 on the same day.
Accordingly, the Defendant aided and abetted the Defendant to commit the fraud by deceiving the 15 million won from the victim, such as the above “C”, etc.
Summary of Evidence
1. Defendant's legal statement;
1. B of the police statement record analysis report on the digital evidence analysis report on B - CCTV data on the scene of occurrence - video data on the D-Use Card Number's request for the provision of financial transaction information, and accompanying documents - the answer and accompanying documents - the statement of the suspect's character dialogue details on the search and seizure warrant on the D-Use Card Number's credit card number - the statement of conversations with the "C", -Kakakao Stockholm male-gu, - the conversation between -Kakaoo Stockholm and investigation report (investigation into translation of the conversation on the cell phone messages - the translation on the cell phone messages - the cell phone digital evidence analysis.