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A defendant shall be punished by imprisonment for one year.
An application for compensation by an applicant for compensation shall be dismissed.
Reasons
Punishment of the crime
【Basic Fact-finding: (a) the Defendant introduced E from D on May 2014; (b) opened a call center-type office at an unknown place; and (c) opened the call to the domestic residents without permission to use the call to “a stamp necessary for loans, making deposits, etc.; (d) receive money in the name of the commission from the person who responded to the call; (e) receive money in the name of the commission; and (e) took part in the fraud of the “Singing” method; and (e) was introduced as the withdrawal of the “Sing” organization, the total liability of which is the “Sing” method.
The Singing Organization including the Defendant, by deceiving the victims by means of demanding a loan fee and stamp loan, etc. by deceiving them to make a free loan to the victims, and then withdrawing money from them to the accounts solicited by them, is an international financial fraud crime organization that acquires property. They are classified into ① a total account (organization management, call center operation, remittance and withdrawal, solicitation of passbook and delivery order), ② a telephone inducement (inducing the victims to deposit money into the large passbook collected in advance under the pretext of loan fee, etc.) and ③ a withdrawal (in Chinese and Korean books, direct withdrawal of the amount of damage deposited in the passbook). The Defendant was operated in the form of a thorough organization in preparation for arrest, and the Defendant received 11% of the withdrawn money by taking charge of withdrawing the money remitted by committing a “Sing” crime.
【A person whose name of the facts of crime is not known” shall post a telephone to the victim C on May 30, 2014 at a place where it is not known from May 30, 2014, and make a prior deposit of KRW 230,000 to the victim C.
In addition, it is necessary to pay one million won for the receipt of documents, and the credit of the party is good.