A defendant shall be punished by imprisonment for not more than ten months.

However, 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

The Defendant: (a) as a member of an international telephone financial fraud (one-time “Sing”) criminal organization; (b) under the direction of a person with no name (one-time “C”); (c) operated the call center in China, etc.; and (d) induced many and unspecified domestic victims to receive a loan to transfer money to a tentatively named account; and (c) the Defendant, in order to obtain a loan, performed the role of “inducing” the victims to transfer money to a tentatively named account; (d) the persons who play the role of a “book” to whom the victims would receive money from the victims; and (e) the persons who delivered the collected cards, etc. to the persons who take the role of a “cash” account directly withdrawing cash from the bank account at the cash payment date; and (e) the Defendant, in sequence with the aforementioned aid officers and other employees, provided that he/she received orders from the victims to return the same from the victims to the said Seoul Metropolitan Government, and provided that he/she did so to the said persons with the name of the said Seoul Metropolitan Government’s “Sing Card” and other unspecified.

In accordance with the above public offering, the name unclaimed winners ("D"), who are the "induceive measure", following the above public offering, did not have the intent or ability to provide a loan by telephone to the victim E at around 10:00 on February 15, 2013.