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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
On April 23, 2015, the Defendant (in the indictment, referred to as “2013, but it is determined as an obvious clerical error). On April 23, 2015, the Defendant transferred the physical card connected to the Defendant’s account (B) and the foreign exchange bank account (C) before the new bank located in Busan-dong, Busan-gu, Busan-do, to a person whose name is not known, and then transferred the physical card to the Defendant’s bank account (C) and then misrepresenting the name to the victim E on the same day.
“Along with the request to withdraw the money borrowed under the name of the Defendant using the financial transaction information, such as the above E identification card and copy of the passbook issued by the said E, the money was transferred to the above account in the name of the Defendant and received by the Defendant.
In the above E’s name, the Defendant: (a) borrowed the above D’s total sum of KRW 8 million from the A’s Savings Bank; (b) KRW 12 million from the HK Savings Bank; (c) KRW 5 million from the SBI Savings Bank; (d) KRW 5 million from the U.S. Capital; (b) KRW 2 million from the mountain and loan on the 27th day of the same month; (c) KRW 5.4 million from the new card on the 28th day of the same month; and (d) deposited KRW 2.4 million from the head of the above A’s Bank on the 27th day of the same month; and (b) KRW 7.7 million on the 28th day of the same month; (c) was known that the said money was a crime as above; and (d) paid KRW 10 million from the branch office of the Dong National Bank at the Busan National Bank at the same time on April 27, 2013; and (d) paid KRW 3 million from the Busan National Bank at the same time.
Accordingly, the Defendant provided an account to receive money by deceiving the victim through phishing, so that the said D et al. could easily commit the crime by withdrawing and conveying the money deposited into the account.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police for E;
1. To inquire into transaction details, A National Bank.