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

On August 7, 2020, the Defendant: (a) received a proposal from an employee under his name and made a solicitation to collect money from his designated persons; and (b) received money from his designated persons in a specific account to pay 3% of the amount to be deposited into the account; (c) 10,000 won per day even on the non-working day; and (d) conspired to commit the crime of fraud with the above staff by accepting the proposal.

1. Fraud;

A. On August 14, 2020, when the victim C assumes a false statement to the effect that, at least 10:00 on August 14, 2020, the victim misrepresented the victim with a low interest rate of 15,000 won, it was confirmed that the victim made a low interest rate loan by means of planning and finance support. However, the previous E- card was a breach of a contract where a new loan was received without paying the loan. The te- card is a violation of a contract where a new loan was made without paying the loan, and the E- card staff will offer a low interest rate loan if the loan was repaid to the employee.

On August 21, 2020, at around 13:37, the Defendant: (a) taken a forged E- card file with the victim’s name in a telegram and printed out it; (b) took the victim’s name into the Pyeongtaek-si parking lot according to the order of the above 15:15 on the same day; and (c) taken the victim into action as his/her e- card employee and delivered the forged certificate of full payment; and (d) taken the victim’s identity by deceiving the victim; and (e) delivered the forged certificate of full payment from his/her e- card employee; and (e) deposited the amount excluding KRW 450,000,000 per day into the account designated by the above e-mail.

As a result, the Defendant, in collusion with the employees in charge of scaming, had the victim deceiving, and received delivery of KRW 15 million from the victim.

B. On August 23, 2020, the 37 million Korean government funds to the extent of 2% of the interest rate by misrepresenting the victim’s staff at D Bank around 10:00 on August 23, 202, while misrepresenting the victim’s staff at D Bank.