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Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
[Criminal record] On September 2, 2015, the Defendant was sentenced to a suspended sentence of three years on September 10, 2015 by imprisonment with prison labor and six months at the Incheon District Court, and the judgment became final and conclusive on September 10, 2015.
[2] The Defendant: (a) made a false statement as if he/she made a loan to many and unspecified persons via telephone or the Internet, along with the names and influenites (the name “B”); and (b) made a false statement as if he/she sold goods; (c) received money under the name of commission; or (d) made a false statement as if he/she sold goods and received money; and (c) received money through various financial fraud crimes, such as receiving money; and (d) “one name”B directed the solicitation and delivery of passbooks, withdrawal of the amount of damage; and remittance to China; and (e) the Defendant received access media, such as the physical card necessary for committing the crime, and subsequently conspired in order to collect 6% of the amount of money transferred to this designated account, and then receive 6% of the amount of money transferred.
1. In accordance with the above conspiracys as above, if the name infinites of the Bosing Fraud Group sent to the victim C an amount of money that was partially repaid for the Defendant’s loans at around May 15, 2015, the Defendant would be able to lend loans at a low interest rate for loans at the rate of NH Capital with a low interest rate of NH lending.
“Falsely speaking, the Defendant received 2,970,000 won from the injured party to the bank account (E) of the D name, and received 2,000 won from the victim, and the Defendant received 6,000 won from the point of SC Gangnam-dong, Seoul, Gangnam-gu, Seoul, at around 15:23, at the point of SCK located in 820-9, and 6,80,000 won from the Korea Seocho-gu, Seocho-gu, Seoul, at around 12:40 on the same day, withdrawn 12:40,00 won from the Seocho-gu, Seocho-gu, Seoul, to the account designated by “B” under the name of “B” from June 10, 2015 from that time until June 10, 2015, and received 6,419,000 won in total from the victims every 13 times.