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

The crime organization of telephone financial fraud [basic fact] is a criminal organization comprised of a group of organizations, such as a total book that plans and instructs all crimes, a book that induces victims, a passbook, cash card, and a solicitation and delivery book that solicits and delivers a criminal account, a cash account, etc., a cash withdrawal book that victims withdraw or receive directly from a cash withdrawal book, a cash delivery book that delivers cash from a cash withdrawal book to a domestic or foreign company, and a remittance book that delivers deposited criminal proceeds to the domestic or foreign company.

On June 17, 2019, the Defendant issued a proposal to the effect that “The Defendant would lend KRW 40 million at an annual interest rate of 4.5% at a time when raising credit rating by making a transaction performance by means of withdrawing money deposited in an account under the Defendant’s name as ordered by withdrawing it from an account without passbook to another account,” from the Boishing staff misrepresenting B as a proxy.

The Defendant was unable to hear a proper explanation about the reason why he should additionally create an additional transaction performance even though he had a loan obligation of approximately KRW 30 million, and had not gone through the process of creating transaction performance at the time of obtaining a unsecured credit loan, and was aware that deposit without a deposit account using another person’s resident registration number was an exceptional case to make a transaction performance. Thus, the Defendant was aware that the money deposited into one’s account is a “wishing” damage amount.

The Defendant thought that the money to be remitted from the above person’s name was the number of days of damage from the said person’s name, and had the above person under his name known his name to the Do bank account (E) and had the said person withdraw the money deposited into the said account and received the money without a passbook, thereby helping to commit the crime of a person who has failed to receive a name.

【Criminal Facts】

On June 17, 2019, a person who is not eligible for name shall be dated June 17.