Defendant

A shall be punished by imprisonment for two years.

Defendant

B. The summary of the judgment on Defendant B is not known to the public.

Punishment of the crime

The defendant is responsible for the collection of cash from the Singishing organization.

On October 19, 2017, the Defendant promised to receive the consideration from the Defendant, and conspired to obtain the money from the victim by receiving the said money from B in cash and remitting the money to the account designated by the said person without the name of the victim. The Defendant conspired to obtain the money from the victim by means of soliciting B in the name of the passbook in the bank account to receive the money from the victim. The Defendant: (a) misrepresenting to a large number of unspecified victims by telephone and iceing the loan to a financial institution; (b) misrepresenting the victim; and (c) under the direction of the person without the name of the victim, the Defendant conspired to acquire the money from the victim by receiving the money from B in cash and remitting it to the account designated by the said person

Accordingly,

A. On November 20, 2017, at around 11:38, 2017, the person in whose name the victim’s name was infinited to the victim E to the effect that “a loan is being conducted, but may receive a loan of up to 38 million won if deposit is made with the Saemaul Treasury account in the name of B managed by the Corporation.” On November 24, 2017, the victim E had the victim E transfer the amount of KRW 1.5 million from the said Saemaul Treasury account in the name of B to the said Saemaul Treasury account in the name of B, around November 24, 2017, and the Defendant deposited the amount of KRW 1.1.5 million after deducting the oil value of KRW 1.1.5 million from the Seo-gu, Daejeon-gu, Daejeon-gu, Seoul at around 11:29 on the same day.

B. On November 2017, the person in charge of the name unexploited, by calls to the victim G and deceiving him to the effect that “where he deposits KRW 9 million to the Saemaul Treasury account in the name of B managed by the Corporation, he/she may obtain a loan of KRW 25 million.” On November 24, 2017, the victim G transferred KRW 9 million to the said Saemaul Treasury account in the name of B, and the Defendant received the said nine million from the Seo-gu, Seo-gu, Daejeon District at around 12:44 on the same day, and deposited the said nine million won in the account without a passbook known to the non-titled person.

(c).