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A defendant shall be punished by imprisonment with prison labor for not more than ten months.
Reasons
Punishment of the crime
On November 7, 2019, the Defendant was sentenced to four years of imprisonment with prison labor at Daejeon District Court for the crime of conflict, etc., and the judgment became final and conclusive on November 8, 2019.
"200 Highest 145"
1. 사기 피고인은 2018. 12.경부터 2019. 6.경까지 피고인의 고향 친구인 일명 ‘B’(B, ‘B’)로부터 소개받은 일명 ‘C’의 지시를 받아 다른 사람 명의의 체크카드로 현금을 인출하여 중국화폐로 환전한 후 ‘C’이 지정하는 중국계좌로 돈을 입금하고 수수료를 지급받던 중, ‘C’이 연락이 두절되자 ‘B’을 통해 ‘C’이 이른바 ‘보이스피싱’ 사기 범행으로 구속된 사실을 알게 되었고, 다시 ‘B’로부터 ‘C’을 대체할 위챗아이디 ‘D’을 사용하는 성명불상자를 소개받았고, 피고인은 ‘C’의 구속 사실을 듣고 새롭게 소개받은 성명불상자도 ‘보이스피싱’ 사기 범행 가담자로 피고인에게 ‘보이스피싱’ 사기 범행을 통하여 송금받은 돈을 인출하여 송금하게 하는 이른바 ‘인출책’ 역할을 지시한다는 사실을 알고 있었음에도 이에 가담하여 수수료를 지급받기로 위 성명불상자와 공모하였다.
On August 6, 2019, in collusion with the Defendant, who is the withdrawal book, posted an Internet advertisement stating that “I would pay the withdrawal fee for drinking through Maitius,” and the victim E who reported the false statement that “I would deliver money under the name of deposit for work” to the victim E, who received the victim’s “I will do so,” and that money was sent from the victim to the F G Bank account (H) account in the name of the F Bank (H) on August 7, 2019 as employment deposit amount, which was KRW 20,000,000,000,000 with the I’s corporate bank account (J) account in the name of K, and KRW 1,901,50,000,000 from the K bank account (M) account. The Defendant ordered the victim to withdraw the money received by using the check card connected with the said G Bank account in the name of the F Bank and wired it to the account holder’s name.
In this respect.