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Defendant
A Imprisonment for five years, Defendant B, D, and F shall be punished by imprisonment for one year and six months, Defendant C, and E, for one year, and Defendant.
Reasons
Punishment of the crime
【Crimes by Defendants A, B, and C of 1165 order 116
1. Defendant A’s crime;
A. The Defendant was willing to take part in the criminal organization (one-name “scaming organization”) that defrauds money by misrepresenting the P, Q and investigative agencies and the staff of the Financial Supervisory Service. The Defendant, together with the name influor of the organization that caused the scamscams, was willing to take part in the criminal organization (one-name “scaming organization”), to take charge of the crime of deceiving money from the victim by misrepresenting the victim by telephoneing the victim, and the Defendant was instructed by the above name influor, to deliver the information such as the place of contact with the victim, to Q by receiving the information from the Defendant, such as the victim’s contact, and to instruct Q to contact the victim, and to deliver the money received by Q from the victim in accordance with the direction of P, as if Q was an employee of the Financial Supervisory Service, and to deliver the money to P by receiving the money from the victim.
As a result, on October 30, 2015, the above name-free person who assumes a false inspection by phone call to the victim R, and the victim “in order to prevent the criminal damage caused by the divulgence of personal information, all of the money in the bank account should be withdrawn and delivered to the Financial Supervisory Service employees at the T parking lot located in Seocho-gu Seoul Metropolitan Government
“A false statement is made to the purport that “P” is false, and the Defendant received instructions from the above person in the name of the victim and delivered information, such as a place of contact, to P. The Defendant received information from the Defendant on the victim, and P instructed Q Q to receive cash payment from the injured party while going through the Financial Supervisory Service’s work in the instant T parking lot. On the same day, Q received KRW 63,00,000 from the said T parking lot and delivered the victim KRW 63,00,000 to P, and P delivered the money received from Q to the non-name of the victim.
Accordingly, the Defendant conspireds with P, Q, and the above-mentioned names in collusion.