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Defendant
A Imprisonment with prison labor for eight months, and for one year and two months, respectively.
Nos. 1 through 6 of seized evidence.
Reasons
Punishment of the crime
1. On January 2015, Defendant A, with knowledge of the fact that Defendant A received a passbook, e-mail card, etc. in order to use it for the so-called singishing crime by making one-person under whose name the person was not registered, and F, etc. call and wired money to the victims, Defendant A conspired in order to acquire the passbook, e-mail card, etc., and to take charge of delivering the passbook, etc. to other withdrawing persons by taking over the passbook, etc. upon the F’s request to receive the passbook, e-mail card.
Accordingly, at around 13:50 on January 28, 2015, the Defendant, at around 11, 2015, kept 11 copies of the subway No. 2, the subway No. 930-45, Seocheon-dong, Gwanak-gu, Seoul, on the storage of goods at the Seocheon-dong 930-45, in which the Defendant: (a) was asked to recruit part-time workers of golf course A; (b) in the event of defective circumstances, the Defendant sent a passbook and cash card to the purpose of deducting the reserve; and (c) received one copy of the check (I) connected to the bank account (H) sent through Kwikset service, such as the receipt of one copy of the passbook No. 1, which is the means of access, and the head of the Tong and the check card.
2. Defendant B was engaged in activities under the direction of the telephone and financial fraud group, such as name-free boxes, and J, which are the senior organization of the telephone and financial fraud group, which is called as the so-called singinging crime, and the name-free persons were to transfer money to the account designated by the victims under the pretext of misrepresenting state agencies or impairing the substitute loan. The Defendant acquired cash cards, etc. by delivering the cash cards, etc. received in advance to the persons designated by the superior organization, or conspired with the senior officers, such as name-free boxes, the J, etc., to acquire money by means of delivering the cash cards, etc. received in advance to the persons designated by the superior organization, or withdrawing money from the cash withdrawal period in accordance with the order of withdrawal.
On January 28, 2015, a person who has failed to obtain a false name shall be the victim at the place of influence on January 28, 2015.