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Defendant
A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment with prison labor of six months.
Reasons
Punishment of the crime
[Criminal Power] On December 21, 2012, Defendant B was sentenced to two years of imprisonment with prison labor for fraud, etc. at the Busan District Court on December 29, 2012, and the above judgment became final and conclusive on December 29 of the same year.
【Criminal Facts】
1. The Defendant A conspired with the Defendant A by misrepresenting the investigative agency to enter personal information, thereby using it or misrepresenting the financial institution to transfer money to the account taken over from the solicitation of passbooks, such as the Defendant B, to the account from the victims in terms of loan costs, and allowing the withdrawal measures of the Defendant, etc. to immediately withdraw the money.
At around April 21, 2014, the Defendant conspireds with the above person who was unaware of the name, and the fact that the above person was unaware of the name was unaware of the name was unaware of the intent or ability to obtain a loan from the victim F, the Defendant could be able to obtain a loan by leaving the phone to the victim F. Meanwhile, after receiving 1.60,000 won from the victim to the national bank account in the name of the Defendant (G) account in the name of the Defendant, and then withdrawing the money and obtaining it by fraud from the victim. From that time to August 20, 2014, the Defendant received KRW 478,671,107 through a transfer from the victims through 508 times as shown in the attached list of crimes (1).
2. No one who has violated the Electronic Financial Transactions Act by the Defendants may acquire the means of access.
A. Defendant A (H) in collusion with the above person in bad name, received a post office (H) check from the person who received the instructions from the above person in bad name (H) on July 15, 2014 at the Gwanak-gu Seoul Special Metropolitan City Mabotbook delivery around July 15, 2014, and received the same year from that person.
8. By up to 21.20, 18 accounts, such as the annexed list of crimes (2) shall be opened, and the means of access shall be drawn up in collusion with the above-mentioned names.