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Defendant
A Imprisonment with prison labor for a year and six months, and Defendant B shall be punished by imprisonment for a year and two months, respectively.
This case is about the defendants.
Reasons
Punishment of the crime
Defendant
A sentenced seven months to imprisonment with labor for special larceny, etc. at the Gwangju District Court on July 23, 2014, and completed the execution of the said sentence at the Gwangju Prison on August 4, 2014, and Defendant B sentenced two years to imprisonment with labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes in the Gwangju District Court on October 12, 2012, and completed the execution of the said sentence in the Gwangju Prison on June 22, 2014.
"The 2015 Highest 1376" Defendants, despite being aware that the passbook was used for the crime of the singinginging fraud, received money deposited in the passbook by facilitating the crime of the singinginging fraud by transferring the passbook to the singinginging fraud group, and then withdrawing and using the money deposited in the passbook.
1. Violation of the Electronic Financial Transactions Act;
A. Defendant A (1) on November 2014, 2014, the Defendant received 300,000 won per head of the Tong and transferred the national bank account (G), the bank account (H), and the cash card connected to the company bank account under the name of the Defendant from 2nd of the opening-gu, Seoul EF No. 4, Seoul, and the total amount of KRW 90,000,000 per head of the Tong to 30 women on the name non-disscing fraud.
(2) On February 7, 2015, the Defendant transferred the passbook and cash card connected to the bank account (I) in the name of the Defendant in the name of the Defendant at the PC bank in the name of the Defendant at the PC bank located in the Gyeonggi Suwon-si. The Defendant received KRW 198,000 from 20 males on the name of the Bosing fraud team.
B. On December 4, 2014, Defendant B received and transferred, around December 4, 2014, a total of KRW 200,000 per head of Tong to the 40 men on the name non-disscam fraud, a passbook and cash card connected to Defendant B’s bank account in the name of Defendant B (J) and one bank account in the Seoul Han Bank account, and a total of KRW 40,000 per head of Tong.
2. On November 26, 2014, the namelighter, who was the fraud fraud team, calls to the victim L, who sells travel bags, etc. on the Internet website, with the trade name “K” around 15:00 on November 26, 2014.