A defendant shall be punished by imprisonment for one year.

Punishment of the crime

On September 25, 2015, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Southern District Court on September 25, 2015, and on October 3, 2015, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Southern District Court on June 18, 2015, and the said judgment became final and conclusive on November 5, 2015.

The Defendant, under the direction of the person who was in general responsible for the telephone finance fraud organization in China (hereinafter referred to as "C"), was in charge of managing the solicitation of bankbooks, cash withdrawal, and the remittance of the money by deceptions, and the co-offender D managed the Defendant’s solicitation of passbooks, cash withdrawal, cash remittance, and the remittance of the money by deceptions, under the direction of the Defendant, and the co-offender E, under the direction of the Defendant, delivers the money to F who is a cash withdrawal book by solicitation of the passbooks and under the direction of the Defendant, and the accomplice F, under the direction of the Defendant and D and China, withdrawn the money and deliver it to the person who was in general responsible for the money in name. The Defendant conspired in order to acquire money from the victims by means of Chinese telephone finance organization, "other conditions", "loan fraud", "Sishing", "Internet goods fraud" and "Internet goods fraud."

At around 16:00 on March 16, 2015, the Chinese telephone finance fraud organization's name refers to "A loan to 10 million won shall be made first by a certified judicial scrivener, if it is possible to lend to 10 million won," and then it shall be deposited to 370,000 won from the victim's new bank account in the H's name around that time, and 1.2 million won from the victim's new bank account in the first name, "the victim needs to delete credit information inquiry," and continuously filed an application with the victim for KRW 12 million from the victim's new bank account in the first name, "The victim shall file an application for KRW 1.2 million during the loan process," and "the victim shall return KRW 2 million to the Saemaul credit cooperative account in the I's name," and "the victim shall return the amount of loan application to 3 million won."