A defendant shall be punished by imprisonment for two years.

Punishment of the crime

On August 2019, the Defendant received a proposal stating, “On the end of the end of the year, our company is a financial service-related company, and our company is able to conduct the investigation of real estate goods, the field collection of money, and the expenses to be paid in KRW 100,000 per day,” from a person who assumes the “C team leader” of the “B company,” and assumes the “C team leader” of the “B company.”

From that time, the Defendant accepted the proposal of “C” and received a work order, such as “C head of the C team, D head of the E team, and F,” and received cash collection from the Defendant. On January 24, 2019, the Defendant sent physical cards connected to the Defendant’s account, which was used for the instant crime and received a police investigation. On April 25 to 26, 2019, the Defendant sent virtual currency to the account that was instructed by the Nonindicted Party by using the Defendant’s virtual currency account in the Defendant’s wife’s name and received a police investigation. At the same time, the Defendant was using the Defendant’s virtual currency in the instant crime and sent the virtual currency to the Nonindicted Party’s account that was directed by the Nonindicted Party to the Nonindicted Party’s wife for the purpose of collecting and remitting cash money under the name of another person, and the Defendant was also able to receive money from the daily cash collection and deduction, and the Defendant was also able to receive money from the Defendant’s name and money transfer from 90.

On September 26, 2019, an employee under the name of the Bosing Organization called “H” number with the victim G around September 26, 2019, and falsely assumes the “the director of the I company division” and loans up to KRW 35 million at an annual interest rate of 7% if part of the existing loans are repaid.