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Defendant
A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a period of six months, for each of the defendants C.
, however, the defendant.
Reasons
Punishment of the crime
1. Defendant A and Defendant B’s co-principal names (one-time “I”) are the total responsibility to operate the telephone financial fraud group, which uses the Internet, telephone, etc. to access those who wish to have a condition fulfilled, and defrauds money under the pretext of the terms and conditions, including the remaining payment.
The Defendants, upon receiving the order from the above persons who received the cash card under the name of another person, conspired with the above persons in order to immediately withdraw it in cash and deposit it into the account designated by the above persons who received the said name cards and to take charge of the withdrawal of certain fees.
Around July 28, 2016, the above person under whose name the victimJ made a false statement to the effect that he/she would have fulfilled the conditions if he/she remitted the money. From July 28, 2016 to July 29, 2016, he/she received 3.5 million won from the victim to the new bank account under the name of C under the name of C in the name of deposit and refund from July 23, 2016, and received 50,000 won from the bank under the same name. The Defendants received the contact that the damage amount was deposited from the above person under the name of the name of K, and then withdrawn the said money from the bank under the name of the non-member, and remitted it to the account designated by the above person under the name of the non-member of the name.
As a result, the Defendants conspired with the above person who was not aware of the name of the victim and acquired KRW 225,00 in total over 525 times from July 2, 2016 to July 31, 2016 in collusion with the person who was not aware of the name of the victim and acquired KRW 4 million in total from July 20, 2016 to July 31, 2016. Defendant B acquired KRW 147,028,00 in total over 378 times from July 20, 2016 to July 31, 2016.
2. Defendant A’s sole criminal conduct shall withdraw a “sexual traffic price” from C around June 2016.