A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

On July 2, 2018, the Defendant: (a) heard the phrase “50 million won will be given by telephone from a person who has no personal standing, for a period of five years from 9.9% per annum; (b) sent to the account of the CUnion; (c) the front B of the account; and (d) recorded the passbook of one’s own cooperative account (Account Number:D) with an account number in mobile phone; and (c) transmitted it to the person who has no personal standing.

On July 5, 2018, the Defendant: (a) heard the phrase “it shall be possible to grant a loan at the head office only with the balance certification; (b) once money was paid to the new account; (c) to withdraw money in cash and deliver it to the unpaid employee if money was paid to the current account; and (d) accepted it with the knowledge of the fact that it was illegal; (b) around 14:30 of the same day, the Defendant collected KRW 20 million deposited to the above C Association account from the F Association located in Seo-gu, Busan, Seo-gu, Busan, in cash pursuant to the direction of the person who was not entitled to receive the name; and (c) paid KRW 10 million to the male and female under the direction of the person who was not entitled to receive the name, at around 15:00 on the same day.

On July 5, 2018, at the end of 15:30 on the 2018.7.15:30, the name-freeist may call to the victim I to make a loan at a low interest rate. It is possible to grant a loan from the credit rating if part of the existing loan has been repaid. It is possible to give money to the known account. It is possible to send money to the known account.) The victim got the victim to transfer KRW 5 million to the above C Association account at around 16:00 on the same day. The defendant tried to withdraw the above five million won deposited to the above C Association account according to the direction of the person who has not received his name, but did not withdraw the above five million won at the wind of suspending the said C Association account.

In this respect, the defendant committed a fraud by a person who was unaware of name.