Defendant

B shall be punished by imprisonment for a year and six months.

Seized evidence No. 1 shall be forfeited from the defendant B.

Defendant .

Criminal History (Defendant B) 2019 Highest 3817 "

1. The defendant B is a remittance of the amount of damage caused by telephone financial fraud in accordance with the direction of the telephone financial fraud assistance officer, and transfers the amount by means of designating the total liability.

In a place where it is impossible to identify the place, a person who has failed to name has led to a crime by misrepresenting a financial institution to transfer money to an unspecified number of domestic unspecified persons to the government to give a low interest rate loan, etc., and the defendant B conspiredd to share the role of remittance to the account designated by the total book by collecting the amount of damage from the account holder.

2. Details of crime;

A. On September 23, 2019, a person who was unaware of the victim C’s name in fraud, misrepresented the borrower’s staff at a place where the location is unknown, and made a false statement to the victim C that “it is possible to proceed with a loan at a low interest if the existing loan is repaid.”

However, the nameless person was not the employee of the lending company, but there was no intention or ability to harm the loan.

Nevertheless, the name-free person, however, has the victim transfer 8.6 million won to the E Bank account (F) in the name of the E Bank under the name of D Bank loan, and A re-transfered 8.8.6 million won deposited to his G Bank account (H) on October 1, 2019, after withdrawing 8.8 million won out of the above 8.866 million won from the J branch of the G Bank in Mapo-gu at the G Bank J branch in Mapo-gu, and then delivered it to the defendant B on the road in the name of the K Bank account (L) in the name of the K Bank in the name of the K Bank in the name of the K Bank (L) method designated by the total book.

As a result, Defendant B and the person in false name had conspireded to deceiving the victim, thereby deceiving 8.60,00 won.

B. The person who was unaware of the victim M in the name of fraud is entitled to a loan up to twenty million won to the victim M by misrepresenting the person in charge of the loan for asset management and construction at a place where the location is unknown on September 26, 2019.

8 million won granted by the N Bank shall be first given.