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A defendant shall be punished by imprisonment with prison labor for up to six months.
However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. The Defendant, at the end of May 2018, would give a loan up to KRW 10 million when sending a check from a person in unsound name who misrepresented the lending company’s staff.
“The Defendant, who had been offered a proposal to the effect that the Defendant had no workplace at that time and is unable to provide security, was aware that the loan was abnormal, but did not at all verify the personal information of the Defendant, the place of work, the institution providing the loan, and whether he actually belongs to the institution providing the loan, and did not verify the authenticity of the promise of the loan. In addition, if the Defendant did not return the cash card, etc., as well as the time, place, method, and method for returning the cash card, etc., the Defendant did not specify the method of response (not only sending the physical card, etc. to a specific address, but also the Defendant did not check the address, location, etc. of the recipient because it was sent to Kwikkset service). In addition, the Defendant had been investigated by an investigative agency on the violation of the Electronic Financial Transaction Act by which the Defendant had already transferred 18 head of Tong Do under the name of the Defendant, and was sufficiently aware of the fact that the Defendant received a summary order from the Incheon District Court on Nov. 27, 2009>
Nevertheless, on May 28, 2018, the Defendant transferred the physical card linked to the new bank account (D) in the name of the Defendant to Kwikset service.
2. On June 19, 2018, the Defendant would arrange for a loan from a financial institution by setting up a transaction details when sending a physical check from a person who has no name to the name.
It is proposed that "," but such a loan is abnormal.