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1. The defendant shall be punished by imprisonment for four years;
2. Seized evidence as referred to in subparagraphs 3 through 9 shall be confiscated;
Reasons
Punishment of the crime
1. The Defendant committed a joint crime with C, D, E, F, etc., with the focus of phone calls from many unspecified persons in China, with the intent to prevent the crime of “scaming” under the name of “scaming,” and the Defendant committed a crime of “scaming”, such as the solicitation of passbooks, execution books, and the management of withdrawal books, and the role of “D”, “E”, “F”, “F”, etc., which collects a term passbook from victims to receive remittance of money from victims, “execution books, etc.”, “C,” which would withdraw the money transferred under the condition that they receive KRW 100,000 per day and transfer it to other intermediate carriers, and commit the crime as follows.
A. On March 6, 2015, the defrauded, etc. against the victim G by phoneing the victim G from the economic region in France (hereinafter referred to as “the victim G”) around March 6, 2015 in accordance with the above public offering, and falsely speaking, “one capital loan is in charge of one capital loan, 5 million won and 4.8 million won that he/she borrowed from mountain and money may be given a loan of KRW 5,80,000,000,000 that he/she received from the crypt may be repaid first, and the victim was transferred from the victim to the account in H’s name on the same day.”
Accordingly, the defendant et al. conspired to induce the victim to obtain property benefits.
B. On March 9, 2015, in accordance with the above public offering, the defrauded Defendant, etc. against the victim I called the victim I by phoneing the victim I around the following: “A person is in charge of one capital loan; it is possible to repay the money borrowed from the Rshn Capital; and a person who sent the money will raise credit rating by paying the loan if he/she pays the money; thus, the stamp and refund fee are sent.
J. The Busan Bank in the name of the J on March 10, 2015.