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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Criminal Power] On August 8, 2019, the Defendant was sentenced to imprisonment for four months with prison labor for an offense of violating the Electronic Financial Transactions Act from the vice branch of the Daegu District Court, and the said judgment became final and conclusive on August 26, 2020.
【Criminal Facts】
The crime organization of telephone financial fraud (one-time “scaming”) consists of a false statement that forms various stages of the call center, such as deceptions, management measures, and collection measures, and plans and orders to commit a crime, and that many and unspecified persons misrepresentates the employees of financial institutions and make a low interest rate loan by misrepresenting them, and thus, the victims deliver cash to the collection book under the name of the repayment of the existing loan, etc., the collection book, and the management book that instructs the victims to collect and deposit money into the designated account from the victims, and the collection book, and the collection book is a “collection book.”
On November 2019, the Defendant: (a) received a proposal from an influor of the name of the telephone financial fraud organization to the effect that “to receive money from a person designated at a place to be known to him/her; (b) would receive money from the next account designated by him/her; and (c) consented to it; (d) notified the account number in the name of the accused; and (e) notified the account number in the name of the accused; and (e) the victim could immediately withdraw money from the account in the name of the accused to deliver it to the person designated by him/her pursuant to the instructions of the influor of the name, but he/she conspired in order with the staff to play the role of “collection measures” for cash fraud in return for consideration.
1. Victims B;
A. On July 20, 2020, a person under whose name the person under whose name the victim was the husband of the victim B, shall be granted a loan from 2.7% to 8.2% of the pension interest rate.