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1. Defendant A shall be punished by imprisonment with prison labor for one year;
Seized No. 1 (S8 when galloning) is from Defendant A.
Reasons
Punishment of the crime
Around May 2018, 2018, the employees of the Washington 2777 of the 2018 Mascing team who misrepresented to the victims in Korea and wired money to the Financial Supervisory Service employees, etc., and share the role of “the withdrawn team,” which withdrawss or delivers the money from the victims in cash,” etc. who received money from the victims, and the Defendants, who were aware of Internet search, proposed to participate in the above crimes by “the collection” or “the withdrawal” from the victims of the 2018 Mascing organization’s name, and agreed to participate in the above crimes in sequence with the Mascing staff, and the Defendants, in turn, conspired with the Mascing staff to participate in the above crimes, and sent the money to the other Defendants upon receiving instructions from the victims, and the Defendants acted in the role of collecting cash from the victims of the Mascing organization, the place of the crime, and the place of contact with the victims of the Hascing organization.
On May 28, 2018, 13:00 on the Mescing Mescing Mescing’ calls from the victim F, and “Seoul Central Scing Mescing Board.”
I opened a passbook in his name and were involved in fraud crime.
need to conduct an investigation, after withdrawing all deposits from a bank, and after transmitting them to the Financial Supervisory Service;
I will return in the absence of confirmation.
“Along with the false statement to the effect that it is “,” the victim shall withdraw KRW 8.5 million in cash from the account held in the name of the victim on the same day, and the Defendant A shall display the false documents in the name of the financial supervisory authority in front of the 2585 South Seocho-gu Seoul Southern-gu, Seocho-gu, Seoul, Seoul, at around 16:30 on the same day, and receive the said cash from the victim, and Defendant C, D, and E shall be given the said cash from the victim.