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A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
On June 12, 2018, the Defendant sentenced the Daegu District Court to four months of imprisonment for the crime of larceny of night buildings and attempted larceny, and completed the execution of the sentence in the racing prison on October 9, 2018.
【Criminal Facts】 On April 4, 2019, the Defendant: (a) received a proposal from a person who was unaware of the name of the telephone financial fraud organization to the effect that “on the face of a merchandise coupon PIN number, he would be paid 10% of the above money as allowances when he purchased the merchandise coupon; (b) purchased the merchandise coupon PIN number; and (c) consented to it; (d) notified the person who was unaware of the name of the Defendant of the account number; and (e) had the victim deposited the money into the account under the name of the Defendant; and (e) attempted to assist the Defendant to commit the crime of telephone financial fraud by having the victim deposit the money into the account under the name of the Defendant.
[Specific criminal facts] In a place where it is impossible to identify the place around April 4, 2019, a person under whose name the victim’s name was false statement to the effect that he/she would use a mobile phone C fishing system to transfer KRW 2 million to a bank account designated as he/she is urgently in need of money, and that he/she received KRW 2,00,000 from the victim’s victim’s name to the bank account (E) on the same day.
The Defendant, in order to assist the Defendant in committing a telephone financial fraud as above, was informed of the account held in the name of the deceased on the same day, and was remitted money to the Defendant.
Accordingly, the defendant, by facilitating the telephone financial fraud crime of a person who has not received a name, assisted it.
Around August 12, 2019, the Defendant posted a letter stating that “a clamping is sold” at the Internet G wrap in the Defendant’s residence located in Daegu-gu, Daegu-gu, and said that “the Defendant would send the said things first if he transfers the money.”
However, it is true.