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.

Punishment of the crime

1. The Defendant is a domestic cash withdrawal of a crime organization of telephone financial fraud (tentatively referred to as “scaming”), which obtains money from victims under the pretext of money transfer, such as reimbursement for existing loans, increase in credit rating, stamp tax, guarantee insurance premium, etc., by falsely pretending to a large number of unspecified victims in Korea, such as making a loan at a low interest rate by misrepresenting the lending company, etc.

On May 21, 2014, the Defendant, by means of receiving money from an unspecified number of victims by means of money transfer, etc. from an unspecified number of co-offenders, etc., he/she collected the money from the call account in order with the above officers, such as “C,” etc., in order to receive KRW 200,000 won per day in return for concealing criminal proceeds by depositing the money from the account under the name of the Defendant’s name, and by depositing it into the account under the direction, he/she collected the criminal act in cash with the above officers, such as receiving KRW 20,000 per day in return for concealing criminal proceeds.

2. Crimes by defendants;

A. On July 15, 2014, the victim D’s false statement of fraud was made by phone call to the victim D at an infinite place, and the victim D said that “the victim was a staff member working in the capital capital, who was a loan of KRW 10 million to increase credit rating.”

However, in fact, the person under whose name the victim was not a person with a capital, and even if he was transferred money under the pretext of raising credit rates from the victim, he did not have the intention or ability to provide a loan to the victim.

Nevertheless, a person who is not eligible for name shall, as above, deception the victim and its member shall raise the credit rating from the victim under the same year.

7.16.h. to the post offices account in the E name.