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A defendant shall be punished by imprisonment for three years.
Seized evidence 3 through 5 shall be confiscated.
Reasons
Punishment of the crime
The Defendant, by misrepresenting a large number of unspecified domestic people to have personal information leaked by misrepresenting them to post office employees and police officers, etc., and allowing them to withdraw deposits deposited in a bank to keep them in the victim’s residence or a specific place, and subsequently, conspired with them to commit the phishing crime by taking part in collecting and delivering the money by means of cash, taking part in collecting and conveying the money by means of cash.
1. On February 7, 2017, the thieve’s total liability of the thieves singinginging organization called the victim E by phoneing the victim E, and misrepresenting the victim into the victim’s staff and the police officer, and making a false statement that “the stieves may withdraw all the money deposited in the passbook because the card under the name of the party may have been opened and deposited in the passbook, so that it may be withdrawn, and making the victim withdraw KRW 22.1 million and keep it in custody inside the bank of the victim’s residence, the stieves number was known and the victim sent out.”
According to the above order of the total amount of the book, the non-name assistance employee entered the residence of the victim F in Seoul Special Metropolitan City, Nowon-gu, from 13:00 to 13:40 on the same day, and 2:10,000 won in cash located inside the boundary of the victim's residence; and the defendant received the said cash from the subway 7 subway station station located in Seoul Special Metropolitan City, Nowon-gu, Dong-gu, 1196, and transferred the said cash to the Chinese bank account designated by the above total amount of the book from H in Yeongdeungpo-gu, Seoul.
Accordingly, the Defendant committed a theft of the victim's property in collusion with the above person without his name.
2. Special larcenys: (a) calls from the victim I to the victim I on February 16, 2017.