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A defendant shall be punished by imprisonment for three years.
One mobile phone (opon, No. 5), one mobile phone (opon, No. 1524), one mobile phone (opon, No. 1524).
Reasons
Punishment of the crime
[Public offering-related relationship] An employee in charge of telephone financial crime committed a false call to an unspecified number of unspecified victims to demand money from the victim by making a false statement or intimidation, and the Defendant, upon receiving money from the victim under the direction of an employee, was in charge of delivering money to other members of the organization, such as cash remittance, etc., at the place designated by the organization. In collusion, the Defendant conspired to collect money from an unspecified number of unspecified victims.
[Criminal facts]
1. On February 19, 2018, a staff member in charge of telephone financial crimes committed against victims D calls to victims D (the age of 61) at an influent place and misrepresenting himself/herself to the bond manager at around 10:03 on February 19, 2018, and the head of her natives must pay back money on behalf of his/her husband and wife in lieu of his/her husband and wife, and his/her husband and wife must not pay back money to his/her husband and wife, and he/she threatened his/her husband and wife with 30 million won at the place of notification.”
At around 13:10 on the same day, the Defendant received money from the injured party, “F,” and received KRW 30 million in cash from the injured party in accordance with the aforementioned intimidation, and transferred money from the “I exchange prior to the operation of H located in Jung-gu Seoul, Jung-gu, Seoul, the place designated by the Organization Committee at around 14:50 on the same day, to the J, an employee of the company.
2. On February 20, 2018, an employee in charge of telephone financial crimes against the victim K calls to the victim K (n, 67 years of age) on or around 09:30 on February 20, 2018, and misrepresenting himself to the bond broker, “I do not pay back money to the friends of the friends of the friends of the friends of the friends of the friends of the friends of the friends of the friends of the friends of the friends of the friends of the friends of the friends of the fri
Accordingly, the defendant.