beta
Text
A defendant shall be punished by imprisonment for not less than one year and six months.
The defendant shall pay 12,00,000 won to the applicant for compensation by deceit.
3.2
Reasons
Punishment of the crime
[Criminal Power] On July 23, 2019, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud in the Jeonju District Court's branch court's branch court's order on July 23, 2019, and the judgment became final and conclusive on October 18,
【Criminal Facts】
On October 18, 2018, the Defendant reported an advertisement of text messages at a non-disscing place, contacted the employees of the scaming, and returned to the country throughout the country, and deposited them into an account in the name of another person designated by the said organization, and proposed that he would pay a certain amount of consideration depending on the distance and frequency of the opening of the passbook, and accepted the said proposal without any special confirmation, while there is doubt that it may be a crime of scaming, the Defendant was involved in the crime of scam.
Around 10:30 on February 18, 2019, the Defendant called the victim C on the road of “G store,” located in the Seoul Central District Prosecutor’s Office, but the fact is not the prosecution investigator. However, the investigator of the Seoul Central District Prosecutor’s High-tech Criminal Investigation Team was using the passbook in the crime, and transferred KRW 15 million to the designated account by the Party in collaboration with the Financial Supervisory Service as the victim or co-offender. The Defendant deposited KRW 15 million with the E-bank account (F) around 14:55 on the same day, and the Defendant received KRW 15 million from the victim at 16:05 Busan Central District Court from 16:00,000,000,000 won and deposited KRW 4.5 million from the victim’s cash payment to 4.5 million,000,000 won, including the above KRW 15 million, 4.5 million,000,000 won, which was deposited from the victim’s account designated by another 4.5.1.5 million.5 million.
Accordingly, the defendant received the victims' property in collusion with the victims' employees in collusion with their names.
Summary of Evidence
1. The defendant's legal statement; 1.1.