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Defendant
A and F Imprisonment for 10 months, Defendant B and G shall be sentenced to 6 months, Defendant C and D shall be sentenced to 8 months, respectively.
Reasons
Punishment of the crime
Defendant
A and Defendant B were sentenced to six months of imprisonment with prison labor at the Seoul Central District Court on November 16, 2017 and the judgment became final and conclusive on April 13, 2018. Defendant E and Defendant F were sentenced to two years of suspension of execution for each six months of imprisonment with prison labor for violating the Specialized Credit Financial Business Act at the Sungnam Branch of Suwon District Court on February 21, 2018, and the judgment became final and conclusive on March 1, 2018.
1. The Defendants committed the crime in 2016 (Defendant A, B, C, D, E, and F) filed a false report with the police station that he/she was subject to telecommunications-based financial fraud after remitting the small amount to the so-called large passbook account used by the operator of the private stock site, and received a false confirmation of the occurrence of the instant accident, and solicited the relevant bank to pay off payment to the operator of the private stock site, and then solicited the operator of the said private stock site to collect money in return for the payment suspension.
Accordingly, Defendant A, leading the crime of this case, prepared a criminal fund, Defendant B, and C used by the operator of the private stock site to request the payment suspension. Defendant D directly deposited KRW 5 through 100,000,000 in the account of the above private stock site, and submitted a false report to the police station, and requested the victim to stop the payment of the account of the above private stock account, or to make the victim file a false report by including H, I, etc., and let the above H, I attend each bank, and requested the victim to request the relief. Defendant E called the above private stock account operator of the above private stock site to “I will send money if I want to receive the payment suspension.” Defendant D directly participate in the crime and directly reported to the police station and received the payment suspension, and Defendant E made the above false report to the police station.