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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 1 to 19 shall be confiscated.
Reasons
Punishment of the crime
1. On March 2012, the defrauded introduced “E” under the name of the Defendant, which received money from the victims of the Republic of Korea under the pretext of the loan brokerage commission and received money from the victims in order to contact with the victims of the Republic of Korea at an insular district located in China, from March 2012, and then withdrawn the money received from the victims in cash and transfer it to the account designated by “E”.
In addition, on September 2012, the Defendant introduced a person who was named “F” in the name of the Defendant from the above D on September 1, 2012, and withdrawn the deposited money from the victims to the account designated by “F” in cash, and transferred the deposited money to the account designated by “F” as a loan intermediary fee, and received 2% of the total remittance amount from his own profit.
The above "E" and "F" intend to contact the victims of unspecified persons residing in the Republic of Korea using international telephones to arrange loans to financial institutions, etc. and to receive them. The victims believed to be true have made the victims remit the loan brokerage fee to the account designated by the above persons.
At around 10:16 on September 21, 2012, the Defendant released KRW 1,480,000 by means of a cash card (K) possessed with the said agricultural bank account, which had the victim H deposit two times in the said financial account in the name of the Defendant, at the same time, the said “F” had the victim H deposit two times in the said financial account under the name of the Defendant’s possession of the said financial intermediary fee, thereby withdrawing KRW 1,490,000 by cash.
The Defendant continuously withdrawn KRW 4,980,000,000, by allowing the victim L to deposit in the Agricultural Cooperative account in four times under the above name of loan brokerage fees, and then withdrawing the total of KRW 3,500,000 by the same method, etc., and at around 10:46 on the same day, KRW 4,970,000 out of the cash payment period for a national bank located near the above G.