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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.
Reasons
Punishment of the crime
On April 10, 2019, the Defendant: (a) made a false real estate transaction by lending money from a bondholder to the account in the name of the Defendant; (b) made a false real estate transaction by withdrawing the money from a bondholder; and (c) received a loan from a bank; and (d) received a loan from the cancellation of a real estate contract, the Defendant may receive the loan even without paying the purchase price. Upon receiving a proposal from the Defendant’s name, the Defendant consented to the request for delivery of the money to our employees by finding out the money in which the account number is known; and (c) at that time, the Defendant notified the account number (Account Number: D) in the name of the Defendant.
However, in light of the fact that the Defendant was unable to obtain a loan from 2 financial institutions because he was unable to obtain a loan from 1 financial institutions due to low credit rating, the Defendant was aware that the method of lending from 2 financial institutions was abnormal, and in the process of withdrawing the money deposited in the Defendant’s account from the bank counter, the Defendant was given an instruction to falsely prepare a false statement of financial fraud prevention from financial institutions in the process of withdrawing the money deposited in the Defendant’s name from the bank counter to the above name, and the Defendant prepared a false statement of financial fraud prevention statement at the time of withdrawing the money. In fact, the Defendant was aware that the Defendant was an employee of the electronic financial fraud group, such as: (a) first withdrawn the check from the check in accordance with the instructions of the person who was unable to obtain the above name, and then,
The members of the electronic financial fraud team, such as the above-mentioned person in distress, shall call to the victim E at the scene on the 15th of the same month, and "the financial investigation team of the Daegu District Public Prosecutor's Office is the F investigator of the Criminal Investigation Team," while G opened a passbook in the name of the defendant and used
It is suspected that the money deposited in the account has been safely transferred to the national security account.