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1. Defendant A
(a) Defendant A shall be punished by imprisonment with prison labor for a year and two months;
(b) the defendant as to items 22 to 42 of seized evidence.
Reasons
Punishment of the crime
[criminal power] Defendant B was sentenced to a suspended sentence of two years for a violation of the Road Traffic Act at the Incheon District Court on September 12, 2013, and the said judgment became final and conclusive on the 24th of the same month, and is still under the suspended sentence.
【Criminal Facts】
The Defendants, along with the unscam accomplices, concluded that they would make a false statement to allow many unspecified victims to take a loan by putting a phone, and that they would take the money from the victims under the pretext of commission, and that they would take the role of withdrawing the money remitted by the victims using cash cards, etc. that they acquired through unscamsing accomplices.
1. Fraud;
A. On November 5, 2013, Defendant A, Defendant C, and C conspired with an infinite accomplice, falsely assumes the victim F infinite staff at a non-finite place on November 16, 2013, and call the phone, thereby making a false statement to the effect that “The credit guarantee money and fee shall be deposited in 30,000,000 won, as it is to have a low interest rate of 8.6%,” and that it received KRW 18,40,00 from the victim to the Agricultural Cooperative (H) account in the name of G, and acquired it by fraud.
Defendant
A and C received a total of KRW 70,290,00 from three victims over 32 times in the same manner as shown in the attached crime list (1) from the date of the same month to the 19th day of the same month, and acquired it by deceptive means.
B. On November 21, 2013, Defendant A, Defendant C, and Defendant B conspired with an infinite accomplice, and misrepresented the victim I with the finite staff at a non-finite place, and e.g., called “a deposit and notarial fee, etc. is deposited because approval of KRW 50 million has been granted.” On the one hand, Defendant A, Defendant C, and Defendant B got transferred KRW 500,000 from the victim to the Agricultural Cooperative (K) account in the name of J to receive deposit, etc.
In addition, the Defendants are indicated in the annexed list of crimes (2) from this point to the 25th day of the same month.