beta
Text
Defendant
A Imprisonment with prison labor for a year and six months, and Defendant B shall be punished by imprisonment for a year and two months, respectively.
Reasons
Punishment of the crime
Defendant
A (hereinafter referred to as “Defendant A”) is a foreigner of the Republic of South Africa’s nationality, and Defendant B (hereinafter referred to as “Defendant B”) is a foreigner of the Republic of South Africa, who is in charge of cash withdrawal and delivery in Korea as a member of an international criminal organization committing an act of “Roman Camp” or “business camping”.
The Defendants conspired with one-person C and one-person Buddhist boxes in order, and each of them has contacted the victims who reside in Korea through a false account or hacking account, such as Dmercation in a foreign country, and he has deposited them with friendship or a ties, etc., and then sent money to the victims who want to operate a business in the Republic of Korea.
In other words, Defendant B notified the victims of the account to transfer the account number of the Association in the name of Defendant E by making a false statement, such as “after the last time to divide a certain amount of money,” and then sent the photograph of the deposit confirmation to the above co-offenders in the name of the above co-offenders in the name of Defendant B, the above co-offenders in the name of the above co-offenders in the name of the defendant A sent the above photograph to Defendant B through Defendant B, and ordered the withdrawal of cash from the said person’s account. Defendant B withdraws the amount of money sent by the victims from the Dong Association E’s account, and then delivered 15 percent of the amount of money to Defendant A, and Defendant A conspired to share the above amount of money with 10 percent limited to 75 percent of his share in the amount of money, in advance.
The Defendants and the members of the international criminal investigation staff of the Defendants conspired with each other, and commit the following acts with the victim F around May 2018 through the Internet “D” mail, as if they were soldiers of the U.S. military.