Defendant

A shall be punished by imprisonment for eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Attachment Fact-finding] The telephone financial fraud (hereinafter referred to as "scam") organization is operated in the form of an organization by organizing various stages of steps, such as general liability, deceptions, management measures, and cash collection measures. The members of the investigation agency who are under deceptions shall make an unspecified number of victims of a false statement, such as making phone calls to the financial company, investigative agency, etc., and making them make loans by misrepresenting them, or having them deposited a certain amount of money into the account designated by deceptions. The members of the investigation agency shall collect cash collection measures and notify the victims of the place of cash collection measures and the account to be deposited from the victims of the receipt of cash collection measures. The members of the investigation agency who are under the cash collection measures shall withdraw and deliver the amount deposited by the victims under the direction of the management measures and deposit the amount into the account of management measures, and deposit the total amount of cash collection measures, management measures, organization management measures, and organization management measures.

【Criminal Facts】

1. No person who is a defendant shall conduct a financial transaction under the real name of another person for the purpose of concealing illegal property under subparagraph 3 of Article 2 of the Act on Reporting and Using Specified Financial Transaction Information, money laundering under subparagraph 4 of the same Article, or financing of terrorism and evading compulsory execution under subparagraph 5 of the same Article, or any other evasion of the law;

On May 13, 2019, at around 10:30 on May 13, 2019, the Defendant taken identification cards, resident registration cards, and bank account numbers and sent them to the Kakao Stockholm, in the presence of the Defendant in South-gu, Nam-gu, Seoul, and in the currency related to loan counseling with a person who was unable to obtain his/her name (hereinafter referred to as “C representative”), and then sent them to the Defendant.

Although it is possible to lend 30 million won after the examination, it is possible to lend money to 30 million won, but it is not possible to deposit money of our company and create a transaction performance.

personal correspondence. ...