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Defendant
A and B Imprisonment for two years and six months, and Defendant C for eight months, respectively.
Reasons
Punishment of the crime
[criminal records] Defendant C was sentenced to two years of imprisonment for fraud at the Busan District Court on April 6, 2018, and the above judgment was finalized on July 28, 2018. Defendant B was sentenced to eight months of imprisonment with prison labor and two years of suspended execution on September 20, 2018, and the judgment became final and conclusive on the 28th of the same month.
[Criminal facts]
1. The public invitation D and E for the crime of fraud, such as telephone finance and fraud, etc., were recruited under the name of one member who is in charge of collecting a “componed passbook” in the Philippines on the first half of the year in 2017, and one member who is in charge of collecting a “componed passbook” through criminal acts, such as telephone finance and fraud, and one member who is in charge of withdrawing the money acquired through the crime, such as telephone financing, etc., and one member of the “componed house” deceivings an unspecified number of members of the financial institution by deceiving him by means of misrepresenting himself/herself and allowing him/her to buy the money, and then remitted money to a large passbook collected by the organization of the “componed passbook”. The member of the “com on the withdrawal” was willing to receive the money by withdrawing the money by defrauding the money from the above large passbook through the means of remitting the money to the “componing” staff and the “componing” staff.
Defendant
C From August 2017, as its proposal, performed activities as an organization of “procted”, from around August 2017, C left the Republic of Korea to the Philippines around September 14, 2017, and sought from around that time a person to exchange gambling funds for casinos located in the Philippines.
2% of the amount of remittance will be paid by withdrawing cash with the payment in the check card.
In preparation for the case of not remitting cash withdrawn, one copy of the e-mail card must be entrusted to the e-mail. “The role of collecting “large passbook” to be used for committing fraud by means of fraud, F from August 2017 to the e-mail as an organization of “passing”, and B from around October 22, 2017 to the Philippines, departing from the Republic of Korea to the Republic of Korea in the same way as from around that time, and G collect “large one” by means of the same way as “D”.