Defendant 2, the 2017 High Order 2137 of this Court and the 3rd ruling of this Court 2018 High Order 217.

Punishment of the crime

On March 2017, 2017, the Defendant conspiredd to acquire money by means of receiving a report on the loss of the passbook after receiving a transfer of money from the head of the passbook and making a report on the loss of the passbook not to be withdrawn by the balance verification business operator, and by receiving the reissuance of the passbook, to receive money from a single balance verification business operator who temporarily transfers money with a policeman C on March 2017.

C From March 23, 2017, around 23:00, at the second floor of E store in Ansan-si, a member-gu, Ansan-si, the victim F makes a false statement to the victim F, “The victim F shall pay 600,000 won to the necessary fee for the balance certificate of KRW 100,000 in operating the business, and transfer KRW 100,000,000 to transfer the balance of the head of the Tong to return money after one hour if the balance of the head of the Tong increases.”

However, in fact C and the Defendant did not intend to return money to the victim when receiving money from the injured party by the above method and did not intend to return money to the injured party.

Nevertheless, at around 23:15 on the same day, C, by deceiving the victim, received KRW 100 million from the victim to the Agricultural Cooperative head of the Tong (G) under his own name, and went out and escaped from the place, and the Defendant made a report on the loss of the said agricultural cooperative head by calling the Agricultural Cooperative Center to prevent the victim from withdrawing money.

Accordingly, the defendant, in collusion with C, acquired KRW 100 million from the injured party.

On September 19, 2014, the Defendant was sentenced to a two-year suspended sentence of imprisonment for a two-year period of suspension of execution on the 27th day of the same month, and the judgment became final and conclusive on the 27th day of the same month.

[Criminal Facts]

1. From June 21, 2012 to around the 23th day of the same month, the Defendant acquired stolens, even though he knows that in front of the Samduk Fire Station located in Samdukdong in Daegu-gu, the 3.80,000 won, the Defendant knew that 11 non-victim smartphones owned by the non-victimed victim were stolens.