A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Criminal Power] On July 3, 2019, the Defendant was sentenced to two years of imprisonment with prison labor for the crime of aiding and abetting fraud at the Incheon District Court, and the said judgment became final and conclusive on July 11, 2019.

【Criminal Facts】

On April 23, 2019, the Defendant: (a) received a proposal from a person who was unaware of his name to lend a loan to KRW 20 million; (b) however, there is no record of consultation with another lending company; and (c) thus, in order to delete the fee, 960,000 won is required. On the other hand, the Defendant received a proposal from a person who was unaware of his/her name, stating the number of B bank accounts (C) in the name of the Defendant to the name of the non-known person.

However, the Defendant had already heard the phrase “to lend” from a person under whose name the Defendant had already been asked to “to lend,” and had been informed of the number of DDR account in the name of the Defendant. On January 7, 2016, the Defendant was under investigation by an investigative agency and was asked to “to lend” from a person under whose name the Defendant had not been given his/her name, and was given a personal bank card in the name of the Defendant. On January 11, 2019, the Defendant was under investigation by an investigative agency on January 11, 2019, and was given a loan by creating a transaction record from a person under whose name the name has not been given.

“The Defendant’s account was used for the Defendant’s crime of Bosing and then was investigated by the investigation agency on March 7, 2019, by informing the Defendant of the account number and withdrawing the money deposited in the account after receiving the proposal. It was known that the amount deposited in the account in the Defendant’s name can be the source of damage to the Defendant’s crime of Bosing.

Meanwhile, on the other hand, the name omitted employee calls the victim E at a non-place on April 2019, and the fact is false, stating that “F Bank G agency is not a party or ability to provide a loan. If a loan is deposited, it is possible to provide a loan at a low interest rate.” This is the victim.