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Defendant
A Imprisonment with prison labor for eight months, for one year and two months, for defendant C, for ten months, and for six months, for defendant D.
Reasons
Punishment of the crime
Defendant
B, Defendant D, Defendant A, and Defendant E respectively obtained a proposal to deliver money from a member of the commission of the crime of false telephone finance fraud (one person K), which are known through the Internet job offering and job-seeking site, to grant payment of KRW 66,00 per day in return for the proposal and consent thereto. Defendant B, from October 18, 2016 to October 31, 201, performed the role of remitting money of the aforementioned organization of crime of fraud, Defendant D took the role of delivering the said organization’s criminal affairs around October 28, 2016; Defendant D took the role of delivering money from around October 27, 2016 to around October 31, 2016; Defendant A took the role of delivering the same organization’s criminal affairs; Defendant E took the role of delivering money to Defendant C under the name of the said organization from October 18, 2016 to around October 31, 2016 to the same day, and Defendant B took the role of delivering money to Defendant C’s account manager.
1. Joint crimes committed by Defendants B, D, and C
A. On October 28, 2016, an employee who is in charge of the crime of telephone financing fraud against the victim N was called the victim N at an insular place, and the victim N, who lent 30 million won to the her mother’s friend of “(victim’s friend) his her friend to lend 30 million won to her friend.
The fact that he/she has paid two-months of money;
However, he/she has not yet repaid his/her money to his/her husband and wife, so he/she must pay his/her money.
“A false statement is made as if the victim’s father was kidnapped, and as if the victim’s father was kidnapped, 23,900,000 won was remitted from the injured party at around 15:50 on the same day to the account of a national bank in C’s name (O).
Defendant
C At around 16:00 on the same day, according to the instruction of a person who has no name, C is the original effect of the national bank in Yongsan-gu Seoul Metropolitan Government.