Text
Defendant
A Imprisonment for six months, each of the defendants B, C, and D shall be punished by imprisonment for four months.
However, Defendant B, C, and D.
Reasons
Punishment of the crime
[Criminal Justice] On June 24, 2010, Defendant A was sentenced to three years of imprisonment for a crime of fraud, etc. at the Jung-gu District Court, and the Seoul Southern Prison was released on October 28, 201 and the parole period expired on February 24, 2012 during the execution of the sentence.
【Criminal Facts】
The Defendants conspired with the victim I to receive money by stating that “In order to make any error in writing with the Government with money, the account consisting of the balance of KRW 30 billion is required, and when they lend money to create this account, they will return money with the principal when they lend money to the victim I.”
Accordingly, Defendant B served as the government personnel dealing with so-called so-called “specified Articles”, Defendant C as the personnel of the Cheongbu, Defendant D as the agent of the warehouse in which documents were arranged, and Defendant A as the agent of the warehouse in which the aforementioned funds were kept, Defendant A as the agent of the warehouse in which the aforementioned funds were deposited, and Defendant A as the above large amount of funds were against the victim, and the Defendants were responsible for the relation thereto.
On May 14, 2013, the Defendants: (a) introduced Defendant C as “Cheongdae personnel”; (b) introduced Defendant D as “Cheongdae personnel”; and (c) carried out the specific goods together with the government; (d) deposited them with the government; and (e) deposited them using the account in which the balance of KRW 30 billion is included; (b) made an account in which the balance of KRW 30 billion is included; and (c) made a false statement to the effect that the Defendants would pay a large amount of monetary reward with KRW 50 million and KRW 50 million after three days thereafter.
However, in fact, the Defendants did not actually manage the aforementioned funds and did not know the existence of such funds, etc., even if they received KRW 50 million from the victim, they were returned.