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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
In order to withdraw money deposited in the defendant's account from the name and the poor of the criminal organization of the telephone financial fraud (hereinafter referred to as "scam"), which obtains money from the victims by means of acquiring money from the victims by false means, such as misrepresenting the public prosecutor's office, by deceiving a large number of unspecified victims in the country, and giving the financial accident, the defendant conspired to take the role of 1% of the fee to withdraw the money deposited in the defendant's account, and to deliver the money deposited in the defendant's account to the person who instructs the victims of the above non-name, by withdrawing the money deposited in the defendant's account.
1. On April 7, 2015, at around 11:13, 2015, the Defendant sent a false statement to the victim C, stating that “The Defendant will deposit money again after investigating whether he/she kept the money remaining in a bank account in the name of A, a national bank account in the name of A, which is related to the Financial Supervisory Service.”
On April 7, 2015, in accordance with the direction of the person who was unable to receive the name, the investigating staff in the name, deceiving the victim and let the victim transfer KRW 45 million from the victim's account to the national bank account (D) in the name of the defendant, and the defendant withdrawn KRW 45 million from the national bank of the Songpa-gu Seoul National Fire Fighting Association, Songpa-gu, Seoul, at around 98-3, around 10, around 2015 and delivered it to the person who was in default of the name.
2. On April 7, 2015, the 200:30 Non-indicted 10:30 on the part of the victim E calls to the victim E without any intention to safely keep the victim’s money, not a prosecutor’s office employee.