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Defendants shall be punished by imprisonment for one year.
However, for two years from the date this judgment became final and conclusive, the above sentence against Defendant A.
Reasons
Punishment of the crime
The name and the poor, who is the total responsibility of the telecommunications-based financial fraud (hereinafter referred to as the “speeding”) organization, organized various stages, such as deceptions, management measures, and cash receipt measures. The investigators belonging to the deceptions, made false statements to unspecified victims, such as inducing them to make a loan by misrepresenting the employees of the financial company, etc. by making a false call without permission, and thereby receiving the compensation. The trillion staff belonging to the management measures, notified the victims of the place of cash receipt and the account to deposit the cash received from the victims. The Defendants attempted to assist in the crime of telecommunications-based financial fraud on the condition that they receive some of the allowances.
1. On April 24, 2018, Defendant B’s Defendant B’s Defendant B’s solicitation of the licensing organization: (a) misrepresentation of the victim C at a place in the name of 14:00 on April 24, 2018; and (b) false statement that “a loan may be made up to KRW 54 million per annum; (c) repayment upon receipt of a loan would be possible; and (d) repayment upon receipt of a loan, would be possible; and (e) the victim would have the FF Association G account in the name of E transfer KRW 19.5 million to the I Bank J account in the name of H at around the 26th day of the same month; and (e) the FF account in the name of H at around the 27th day of the same month; and (e) the organization management of the licensing organization in the name of H (one person “K”) collected the above H from the account holder at around that time, and ordered the Defendant to do so.
Accordingly, at around 11:25 on the same day, the Defendant received the remainder of the money excluding the Defendant’s allowances from the N Pharmacies located in Suwon-gu M, Suwon-si, and then remitted the money to the D BankO account designated by the unclaimed winners of the name.
Accordingly, the Defendant, by facilitating the fraud of the name-free winners, assisted it.
2. The incentives for Defendant A’s name and non-dissing organization shall be taken.