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A defendant shall be punished by imprisonment for a term of one year and two months.
The seized evidence No. 1 shall be returned to the victims' names and unclaimed boxes.
Reasons
Punishment of the crime
On November 2013, the Defendant received a proposal that 1.5% of the withdrawn amount will be paid as allowances if he/she is a cash withdrawal measure of an organization called a “singing” in the name of another person, such as a loan fee, which was secured in advance by deceiving the victims from lending money to an account in the name of another person (tentatively referred to as a “singing account”) under the name of another person, which was secured by the head of the D office in the name of the police officer, and accepted it.
Accordingly, the aforementioned members of the staff of the above D office, etc. taken over the large account necessary for financial transactions from the holders of the above D office and delivered cash cards, passwords, etc. connected thereto to the Defendant and other cash withdrawal books. On the other hand, they should transfer money to the large account secured in advance by pretending to lend money to an unspecified number of victims. The Defendant, as ordered by the above D office head, etc. through the D office head, withdrawn money transferred to the large account by using the cash card and password that the victims received in advance, and deposited the money transferred to the large account in the name of the Defendant. The staff of the above D office head, etc., such as the above D office head, etc., transferred the money deposited to the Defendant’s account using the password, authorized certificate, etc. from the Defendant’s account transferred in advance from the Defendant to other criminal proceeds management accounts, etc. in order to contribute to the concealment of criminal proceeds by distributing the money deposited to the Defendant’s name account.
1. On December 3, 2013, in the name of the head of the above D office, the “scaming” staff, etc. said that “a loan may be granted to the victim E by telephone, but if money is paid in money as the name of the deposit money, the loan will be granted.”
However, in fact, the head of the D office, etc. shall be “singing.”