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Defendant
A Imprisonment for eight months, imprisonment for one year, and imprisonment for three years with prison labor for Defendant B.
except that this shall not apply.
Reasons
Punishment of the crime
Defendant A, etc. is recruited as a person who will receive money from the telephone financial fraud fraud from the bank account to deliver the money to the person designated by his name in cash. ② Defendant B, etc. is recruited as a person who will deposit the cash received from Defendant A, etc. with the national bank account (J) in the name of the first designated by the person in charge of his name. ③ Defendant C is responsible for managing the national bank account in the above I name, and Defendant C is responsible for carrying out the role of delivering the money deposited into the financial account in the above I name to the person in charge of nameless and telephone financial fraud.
1. The names and influences of the co-crimes committed by Defendant C, Defendant B, and non-indicteds in name are the Korean bank by posting a phone to the victim K at a place where it is impossible to identify the around November 10, 2016.
When a loan is repaid by an existing loan company, it is intended to lend a low interest rate.
“A false statement to the effect that “” was remitted KRW 9,508,500 in the name of repayment of existing loans through the corporate bank account (M) in L’s name.
Defendant
B under the direction of a person who was unable to obtain his name on November 10, 2016 and delivered L from 9 million won to 55,000,000 won in front of the central branch of the Kimhae-si in and outside of the city of Kim Jong-si. Around November 10, 2016, a person who was in default of his name received n,O, P, Q, Q, R, T, U, U, and V each resident registration number corresponding to the high seas, and deposited a total of 8.41 million won in the account of the national bank in the name of I into the account of the national bank (J).
Defendant
C around November 10, 2016, as above, the Korean bank account (Z) with KRW 17 million, out of the amount of damage caused by telephone finance fraud by an unspecified victim deposited in the I bank account in W, including KRW 8,41,00,000 from the victim K, which was deposited without a passbook from Defendant B, as above, as the national bank account (Z), KRW 1,230,000 in the name of Y.