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A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence 3 shall be confiscated.
An applicant for compensation shall be dismissed.
Reasons
Punishment of the crime
The Defendant received funds obtained by deceptioning from “D”, which is a cause of the organization of the criminal act of Bosing, through the commission of the criminal act of Bosing, and decided to take charge of the collection and remittance of the organization of the criminal act of Bosing and receiving KRW 300,00 at one time in return for remitting the funds to Bosing assistance officers.
In collusion with the above employees to be engaged in the criminal act of licensing, the above employees to be engaged in the criminal act of licensing are called the staff of the prosecutor's office by telephone to the victim C at a place where it is not possible to know the light place on March 26, 2018, and "the personal account was connected to the criminal act."
The money in the account shall be returned unless there is anything wrong after checking the money in the account.
On the same day, the victim C transferred KRW 22,00,000 to the SC bank account (Account Number:F) in the name of the E on the same day, and the Defendant received KRW 21,50,000 per day from the above E from the number of members of the SC branch bank at Sungnam-si on the same day and remitted KRW 21,20,000,000 per day after deducting KRW 300,000 per day of the Defendant from the above money as ordered by the Organization of the Washington criminal group.
Defendant: (a) in collusion with the employees to be engaged in the above phishing crime, the Defendant received a total of KRW 100 million from the victims four times as stated in the list of crimes in the attached Form in the same manner from March 26, 2018 to April 2, 2018 (Provided, That “130328” as the date and time of deposit Nos. 2, is deemed as “180328, and was corrected as above).
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police to I, C, J, and K;
1. Lritten statements;
1. Each seizure protocol, etc.;
1. 위 챗 메신 져 대화 사진 법령의 적용
1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the selection of criminal facts;
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
1. Article 48 (1) 1 of the Criminal Act to be confiscated;
1. Dismissal of an application for compensation;