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Defendant
A Imprisonment of two years, Defendant B’s imprisonment of one year and two months, Defendant C’s imprisonment of one year, Defendant D and E, respectively.
Reasons
Punishment of the crime
Defendant
A On February 5, 2014, the Daejeon District Court sentenced imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (a collective weapon, injury by a deadly weapon, etc.) and two years of suspension of execution for a period of one year and six months, which became final and conclusive on February 13, 2014, and is currently under the grace period.
1. Defendant A, Defendant A, Defendant C, Defendant B, and Defendant C conspired with those who are not known of the name in China and those who are not in the Republic of Korea to ask for loans, etc. to those who are in China without permission, and they make a false statement that they should first transfer the fee, etc. to those who wish to receive the loans. Accordingly, they should have the victims transfer the money to the large-scale passbook holding cash. The Defendants received the cash card and password from those who are not known of the cash card and passwords that can withdraw the money from the above large-scale passbook, and then Defendant C intended to withdraw the said cash from the cash withdrawal machine using the said cash card and passwords.
As can be seen, the Defendants conspired to commit the so-called “singing” crime, which involves the victims and withdraws money without permission, after planned the commission of the crime.
On June 2, 2014, at around 14:15, 2014, the Defendants conspired and conspired as above, and concluded that the Defendants “a accomplice who is unable to know the name in the office located in China is the victim’s telephone to transfer the test fee to the victim at low interest,” and that he was transferred KRW 50,000 from the victim to the future deposit account in the name of M, as the fee around June 2, 2014.
The Defendants, in collusion with the accomplices whose name is unknown, received a total of KRW 42,213,400 from eight victims from that time to June 12, 2014, in collusion with the Defendants, as indicated in the list of crimes in the separate sheet.
2. Defendant D is the Defendant on April 2014.