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A defendant shall be punished by imprisonment for two years.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. On March 2017, the Defendant: (a) received a proposal from D, a domestic responsibility for the collection of the cash for the Bosing of Bosing, that “I would give the consideration for it; and (b) received the Defendant’s share of the money from many unspecified victims, who knowingly received the Defendant’s name and received the Defendant’s share, from among the money that D, E, etc., from an unspecified number of victims, and gave a direction that I would like to keep the Defendant’s name in mind.
On March 20, 2017, around 12:48, 2017, by phone call to the victim C, and introduced himself as the police officer of the Suwon Police Station F of the Suwon Police Station who arrested the criminal in G, and confirmed that the personal account was used for the case.
At present, the author first confirms whether the money in the new account is related to the crime of fraud and requests the employee in charge of the crime of fraud to transfer money to the account of the employee in charge of the crime of fraud. However, the name in fact was false to the victim for the purpose of being divided into co-offenders, such as the defendant, D, E, H, and I by receiving money from the damaged person as the total liability of the phishing organization.
Around 15:17 of the same day from the person who deceivings the victim, and around 15:5 on the same day, 20 million won was the corporate bank account (K) account in the name of J, 21 million won was the new bank account (M) account in the name of L, 15:52 of the same day, and 29 million won was transferred to the post office account in the name of H on the same day at around 16:26, and around 16:26, 29 million won was remitted to the post office account in the name of H, and around that time, D, etc. was instructed to withdraw the said money in cash.
Since then, the Defendant, at around 14:00 on March 20, 2017, went together with D, H, H, and E before the location of Pyeongtaek-si Livestock Farming Complex located in the Eup north of Pyeongtaek-si Office, and then went together with it from around 16:40 on the same day, and then H withdrawss KRW 29 million deposited into the post office account in the name of H in cash.