A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

[In fact, the Defendant, as the nominal owner of a corporate bank C account, was instructed to withdraw cash from the Defendant’s bank account on November 4, 2016, by using the above passbook with the Defendant’s name in order to make a loan from the nominal owner of the account, and the Defendant took charge of withdrawing and delivering the money deposited in the Defendant’s passbook by soliciting the withdrawal of cash from the Defendant’s bank account, and the employees of the bank took charge of making a false statement that the money deposited in the account would be the relative of the person who deposited the money. As such, even though the Defendant had been aware of the fact that the money deposited in the Defendant’s bank account was wired, the Defendant did not actually receive the money deposited in the Defendant’s bank account, the Defendant would act as a broker of the name in the form of mutual consent to deliver the money deposited in the Defendant’

[Criminal facts]

1. On November 2016, the Defendant against the victim D may create a 3% Masp passbook through the Korea Credit Guarantee Fund, at the point of a branch of a corporate bank Eul located in 72 in Jung-gu Seoul, Jung-gu, Seoul, the date of the end of November, 2016, where a male in the above name is able to borrow KRW 50 million to the victim.

It is expected that the Credit Guarantee Fund will substitute the existing loans.

around 10:00 on November 29, 2016, the victim made the victim deposit with the above corporate bank account under the name of the defendant, and delivered the nameless female sent by the above-mentioned male.

Accordingly, the defendant was given property by deceiving the victim in collusion with the name of the handicapped.

2. On November 26, 2016, the Defendant against the victim E is at the seat of the principal branch of the corporate bank located in Cheongcheon-ro, Jungcheon-ro, Seoul, Jungcheon-gu, Seoul, and at the seat of the principal branch of the corporate bank located in 206-1, the Defendant against the victim Nonparty F.

Loans may be extended to KRW 35 million.

When a credit rating is applied, a loan shall be obtained.

The amount of the loan shall be transferred to the corporate bank account, and it shall belong to the defendant around November 29, 2016 from the damaged person.