A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[criminal records] On August 17, 2017, the Defendant was sentenced to two years of imprisonment for a crime of fraud at the Seoul Central District Court, which became final and conclusive on December 22, 2017. On February 7, 2018, the Defendant was sentenced to six months of imprisonment for a crime of fraud at the same court, etc. and became final and conclusive on February 15, 2018.

[2] The Defendant: (a) received money from the victims according to the direction of the telephone finance staff member, including the head of the B office, from the victims and received the money from the victims to deliver it to other investigators; and (b) promised to receive 1% of the daily amount of KRW 100,000 per day or the amount delivered; and (c) conspired to receive money from the victims as well as the non-name scaming staff.

1. At a place where it is impossible to know the location around June 14, 2017 according to the above offer where the victim’s name of fraud is unknown, the singishing employee is able to grant a government subsidy for the sunlight up to 20 million won by communicating the victim C with “3.7% interest rate of 3.7% and 20 million won.”

In order to raise credit scores, “I shall immediately repay to the account that is known to him/her with loans from other places”, and it was issued 8.5 million won to the EF bank account in the name of the victim from the victim around 13:06 on June 19, 2017.

On June 19, 2017, around 13:25, the Defendant received delivery of KRW 8.42 million out of KRW 8.5 million, when the injured party, who received instructions from a person who was instructed by a person who was not killed in the name, was transferred, in the street near the port of entry No. 8 in Seo-gu Busan, Seo-gu, Busan.

2. On June 15, 2017, where the victim J’s name is unknown, the singishing employee also calls to the victimJ at a place where it is not possible to know the location of the light on June 15, 2017, and at a place where it is no longer possible to identify the identity of the victim J, and at the same time, calls to the victimJ for “3.8% interest rate of KRW 40,000,000,000.” As such, the loans need to be used for high interest rate loans in accordance with the criteria for the