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Defendant
A In 2 years and 6 months of imprisonment with prison labor, it is listed in Section 3 of the List of Crimes No. 3 in the judgment of Defendant B, 1 to 6.
Reasons
Punishment of the crime
[Criminal history] Defendant B was sentenced to a suspended sentence of two years on September 13, 2012 by the Incheon District Court on September 5, 2012 due to a violation of the Act on Fraud and Door-to-Door Sales, Etc., and the judgment became final and conclusive on September 13, 2012.
[Criminal facts]
1. The Defendants, as those who worked together at the selling company of foreign language teaching materials called “F,” concluded that they possess personal information of the said company’s customers. As such, the Defendants, by misrepresenting themselves to the members of the integrated management agency, conspired to obtain money from customers under the pretext of additional taxes, compensation fees, transfer taxes, insurance premiums, etc.
Defendant
B around July 22, 2015, at the office located in Gangnam-gu Seoul Metropolitan Government G around July 2, 2015, the victim H is a member management team.
The end processing at present was unfolded by telephone.
The telephone to the person in charge refers to "I hear and process detailed matters", and the defendant A receives a telephone from the injured person and then will compensate the victim for the unused portion that he had not been used before in connection with the membership service as described above.
I would like to refund unusedd portion if you pay additional taxes, compensation fees, etc.
“.....”
However, in fact, the defendants were not members of the group management team at the time, and there was no intention or ability to refund unused portion related to the collective service.
Accordingly, the Defendants conspired to induce the victims as such, and received KRW 4.7 million from July 24, 2015 to May 17, 2016 from the victim to the Defendant’s bank account (I) of the Republic of Korea from May 7, 2015 to December 19, 2016, and by deceiving the victims by the aforementioned method 116 times in total, such as the list of crimes (1) in the attached Table from May 7, 2015 to December 19, 2016, and were remitted from the victims.
2. Defendant A No. 1.