beta
Text
Defendant
A Imprisonment for eight months, imprisonment for one year, and imprisonment for two years for each of the defendants C.
except that this shall not apply.
Reasons
Punishment of the crime
【2018 Highest 881 [Defendants] The Defendants are friendly between middle school and the same, and they are close to each other.
In order to commit the crime of telecommunications fraud, the nameless person, who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as “Sphishing”), has organized various stages of measures, such as inducements, management measures, cash receipts and disbursements, and funds. The trillion staff belonging to the inducement measures made false statements by deceiving the victims to the public prosecutor or staff of the Financial Supervisory Service who belongs to the public prosecutor's office or the Financial Supervisory Service, and leading them to the victims to withdraw cash from the bank, and notify the victims of the fact that the bank's deposit account was involved in the crime. The staff of the management measures to collect cash receipts and receive cash receipts and deposits from the victims, and the Defendants received 2-3% of the amount of money paid from the victims' name in return for allowances from the victims' name-free management measures. The Defendants made a public offering to deliver cash to the victims by giving cash in the order of the victims' instructions in accordance with the management measures.
[Criminal facts]
1. Under Defendant A’s share of the aforementioned role, Defendant A calls from the victim J on January 18, 2018 to the victim J, and assumes the public prosecutor and investigator of the Seoul Central District Public Prosecutor’s Office, “In the name of the party, the passbook was opened under the party name, and the passbook contains 120 million and twenty million won in the passbook.
A false statement is made to the effect that the money deposited in the account in the name of the political party is either the money of the political party or the money of the victim is withdrawn, and the employee of the Financial Supervisory Service is waiting to go to the Osan elementary school located in the Si of Osan, and that if the money is transferred to the employee of the Financial Supervisory Service, he/she will inspect the money and return it to the offender.