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Defendant shall be punished by imprisonment for a term of one year and ten months.
Seized gallon Nos. 1 (s7) shall be forfeited from the defendant.
Reasons
Punishment of the crime
The name influor shall establish and operate a call center for licensing, and instruct C to deliver and remit the money received from the injured party to C, and the Defendant is a cash remittance and delivery that transfers or delivers cash again from the injured party upon receipt of the name influor C of cash again from the injured party under the direction of the name influor C.
1. On May 23, 2018, in collusion with the Defendant for fraud against the victim D, nameless boxes, and C, the nameless person misrepresented the special assistant investigator of the Supreme Prosecutors' Office by posting a phone to the victim D, and falsely speaked that “The new passbook was involved in the crime, and withdrawal of money in the passbook was made to confirm whether the perpetrator is the victim, and to deliver it to the employees of the Financial Supervisory Service.” At around 15:40 of the same day, C misrepresented its employees before the Financial Supervisory Service located in Dongjak-gu Seoul Metropolitan Government E, and received KRW 10 million from the victim, and the Defendant transferred the same day to H bank account (I) directed by the victim at around 16:07 on the same day by receiving KRW 9.75 million out of the above amount of damage from the Guro-gu Seoul Metropolitan Government street, from around 16:00 on the same day.
As a result, the defendant was delivered property by deceiving the victim in collusion with the name of the victim or C.
2. On May 28, 2018, in collusion with the victim J, the Defendant, his name-free boxes, and C, and the name-free persons were made a false statement with the content as described in paragraph (1) by leaving the phone to the victim J around May 28, 2018. C, at around 20:30 of the same day, misrepresenting his employee to the Financial Supervisory Service before L in Mapo-gu Seoul, Seoul, and receiving KRW 12.5 million from the damaged person. At around 21:00 of the same day, the Defendant received KRW 12.5 million from the Guro-gu Seoul, Seoul, Seoul, from L to the one who instructed the injured person to do so.
As a result, the defendant was delivered property by deceiving the victim in collusion with the name of the victim or C.
3. The victim;