Defendant

A shall be punished by imprisonment for two years, by imprisonment for one year and six months, and by imprisonment for a short term of ten months.

evidence of seizure.

Punishment of the crime

The Defendants of the 2015 Highest 1585, the 2015 Highest 1585, who received money from the victims under the name of another person in the name of another person (tentatively referred to as the 's account') which has been secured in advance by deceiving the victims to make a loan to an unspecified number of victims, are called the 'cash withdrawal’ of cash.

Defendant

On May 2015, A accepted the proposal that “I will take the role of withdrawing and delivering cash from a person who has no name (hereinafter “D”)”, and Defendant B, the latter part of Defendant A, accepted the proposal from Defendant A to act as a liability for cash withdrawal and conspired in sequence with the person who has no name.

이에 따라 ‘보이스피싱’ 조직원들은 다수의 대포계좌 명의인들로부터 금융거래에 필요한 대포계좌 및 이와 연결된 현금카드, 비밀번호 등을 양수하여 이를 피고인 등 현금인출책들에게 전달하는 한편, 불특정 다수의 피해자들에게 마치 대출을 하여 줄 것처럼 가장하여 미리 확보한 대포계좌로 인지세 등의 명목으로 돈을 송금하도록 하고, 피고인들은 위 D으로부터 ‘위챗’ 메신저 등을 통하여 지시받은 대로 피해자들이 대포계좌에 송금한 돈을 미리 전달받은 현금카드, 비밀번호를 이용하여 인출하여 즉시 다른 계좌로 무통장입금하는 등의 방법으로 피해자들로부터 금원을 편취하기로 하였다.

1. Joint criminal conduct between the Defendants, E, and F

A. On June 12, 2015, in accordance with the above public offering, the “scaming” staff stated that the victim G should pay KRW 400,000,000 to the victim G by telephone.

However, the facts did not have the intention or ability to lend money to the victim.

Nevertheless, it is the name of H around 16:35 on June 12, 2015 from the victim.