Defendant

A Imprisonment with prison labor for two years, and for six months, for each of the defendants B.

However, this judgment is delivered against Defendant B.

Punishment of the crime

The name-free persons [F] are all responsible or officers of a telephone finance fraud crime group; Defendant A is responsible for withdrawing, collecting, and delivering the amount of damage caused by telephone finance fraud; Defendant B is the name of the deposit account in the name of the account.

1. Defendant A and the persons without the name of the Defendant A, who committed frauds between Defendant A and the persons without the name of the victim by misrepresenting the financial institution and deceiving the victims under the pretext of low interest lending, etc., and Defendant A passed a resolution in order to take part in the role of withdrawing, collecting, and delivering the amount of damage by sharing the amount of damage to the deposit account prepared in advance by the victims.

On June 13, 2017, at the end of 10:00 on the 13th day of 2017, the name influent person assumes the responsibility of the KB National Bank J of the KB by misrepresenting the victim I with "in the event of sending 30 million won, the existing loan will be repaid and the credit rating will be converted into a low interest rate loan by raising the credit rating.

“A false statement” was made.

However, the above-mentioned person was not an employee of the KB National Bank, and the purpose of receiving money from the injured person as a loan expense, so there was no intention or ability to make a low interest loan even if the injured person is paid KRW 30 million.

On June 14, 2017, by deceiving the victim as such, the victim was paid 6 million won in total to the SC Japan bank account (K) account under the name of B on three occasions on June 14, 2017, and the defendant A received 18 million won in total from the 13:20 of the same day at the location of the branch office near the SC Bank located in the 214 of the 214 of the same day and delivered 18 million won deposited from the above account holder B in cash from the above account holder B at the location of the 13:30 of the same day. The defendant A deposited 105-503 - 23-2173) at the location of the Republic of Korea bank account in the name of the 13:30 of the same day at the location of the 13:30 of the same day.

As such, the Defendant, in collusion with the name of the handicapped, deceiving the victim, thereby deceiving him.