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Defendant shall be punished by imprisonment for a term of one year and two months.
Seized evidence No. 1 shall be confiscated.
Reasons
Punishment of the crime
The Defendant: (a) was a person in charge of collecting and remitting the money obtained through deception in the organization of telecommunications-based financial fraud (hereinafter “Singing”), and received the money by receiving instructions through the “B” team leader and the “C” Meet, which is a total book; and (b) conspired to receive money equivalent to 100,000 won per day and money from the account instructed by the team leader; and (c) wired money to the account instructed by the B team leader; and (d) conspired to acquire money with the name and money of the Bosing organization.
1. On July 17, 2018, the name weaker of the singinging organization committing fraud against the victim D was made by phone calls to the victim and misrepresenting his/her employees of the E bank, and was paid from the victim a total of KRW 15 million on July 17, 2018 to the G bank account in the name of F to obtain a low interest rate of up to 58 million if repayment of the existing loan of KRW 15 million is made.
Since then, at around 12:58 on the same day, the Defendant received a delivery of KRW 10 million,00,000,000,000,000,000 from his own account, from the F, in accordance with the direction of the head of the “B” team, and remitted the account without passbook to the account account known by the “B” team leader.
As a result, the Defendant received the property by deceiving the victim in collusion with the name and defective boxes of the Bosing organization.
2. On July 17, 2018, the name weaker of the victim J made a false statement to the victim that “A claim for the aggregate charges for the completion of settlement of KRW 484,000 for the following month” was sent to the victim and that “A victim who made a telephone call shall report to the prosecutor’s office instead of the prosecutor’s office that made the erroneous settlement of the purchase price of the horse. If sending money, he/she would make a settlement by going through the process of certification and investigation.” Accordingly, the victim received KRW 6.4 million from the victim to the G bank account in the name of F around 14:16 of the same day.
Since then, the defendant was ordered by the team leader of the "B" on the same day 15.