beta
Text
Defendant
A Imprisonment for three years, for two years and six months, for Defendant B, and for Defendant C, for four years, respectively.
Reasons
Punishment of the crime
Defendant
A, on February 22, 2018, was sentenced to 8 months of imprisonment with prison labor for special larceny in Suwon District Court, and on July 15, 2018, the execution of the sentence was terminated by the Gyeyang Prison on July 15, 2018. On February 11, 2015, Defendant C was sentenced to 3 years of imprisonment with prison labor in the Ulsan District Court for fraud, and was released on May 30, 2017 and the parole period expired on July 14, 2017.
1. On January 12, 2019, Defendant A and Defendants (hereinafter “Defendant B”) left the Republic of Korea to China and joined the international telephone financial fraud organization in China’s Cheongbaekdo. From January 14, 2019 to January 14, 2019, Defendant A and the Defendants conspired to commit an act of deceiving victims in an unspecified number of Republic of Korea by misrepresenting themselves against the victims in financial institutions or investigative agencies and by deceiving them under the direction of a mediation officer, such as “D,” etc., and soliciting the victims to transfer money to another person’s account.
Accordingly, on January 14, 2019, the Defendants, along with other members of the Cheongishdo Office, including the other members of the singishing counselor, committed a false statement to the effect that “the victim’s account was involved in a crime. It is necessary to confirm whether the victim was involved in the crime and may withdraw money in another person’s account. If the victim withdraws all deposits, etc. from the bank account and transfers money to the account notified by us, the Defendants would return it again after confirming the fact that the victim was not involved in the crime.” The Defendants received 15,00,000 won from the victim to the G post office account in the name of G (H) and 10,000,000 won from the victim’s account in the name of J bank (K) as of the same day.
In addition, the Defendants conspired with the employees in charge of singing the name in collusion with each other, and the Defendants are written in the annexed crime list (1) in the aforementioned manner from January 14, 2019 to January 24, 2019.