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Defendant
A and B Imprisonment with prison labor, and Defendant C with prison labor for two and half years, and Defendant D with prison labor for one year, respectively.
Reasons
Punishment of the crime
From Jun. 2, 2015, the Defendants received orders from the organization of Bosing in Chinese name, and two persons were under one order from the organization of Bosing in Chinese name, and then conspired to commit the crime of fraud with the employees of Bosing in name, and the employees of Bosing in name and the employees of the organization of Bosing in order to receive the money that the nominal owner of the Bosing in name and deliver to the back of the money that the nominal owner of the Bosing in name and the nominal owner of the Bosing in cash account has withdrawn, while the latter takes charge of the duties of withdrawing the money of the Bosing in name and transportation, such as delivering the money received to the designated entity of the Bosing in name and the money equivalent to 1% of the withdrawn amount per each case, and then receive 25,000 won per day from the date the withdrawal was failed or not withdrawn.
1. Defendant C
A. On June 22, 2015, according to the aforementioned conspiracys with the victim H, the Defendant sent phone call to the victim H on June 10:22, 2015, and held the Defendant detained the Defendant with no payment of the money. The Defendant paid KRW 30 million to the principal.
However, in fact, the victims' children did not have the right to guarantee the amount of KRW 30,000,000, but did not have the right to arrest them, and it was thought that they were used in the Bosing organization with money from the victims.
Nevertheless, as seen above, the employee under the name of the Minister of Trade, Industry and Energy was accused of the victim and transferred KRW 20,000,000 from one bank account in the name of the victim.
피고인은 성명불상의 보이스피싱 조직원으로부터 휴대폰 채팅어플(QQ)을 통해 연락을 받고, 같은 날 서울 강남구 압구정동 압구정역 부근에서 위 I이 돈을 인출하는 동안 밖에서 망을 본 후 I으로부터 20,000,000원을 건네받았다.
Accordingly, the defendant is a person who is engaged in singing the name of the defendant.