A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The name-free boxes ("D") will make a loan to an unspecified number of victims by calling for an unspecified number of victims, while misrepresenting the person in charge of the loan of a financial institution.

In order to make sure that it is possible to substitute loans if the transaction performance is accumulated by means of lending and repayment, it is possible to repay the loan to the victims, and it was planned to do so under the law that requires the victims to transfer money to the account designated by a person who has no name or representation.

On February 2, 2017, the Defendant: “Around February 2017, the Defendant: (a) received money from a person without his name to a money laundering company; (b) received money from another person; and (c) received money from another person; and (d) accepted expenses and food expenses and 3% of the paid money; and (c) conspired with the Defendant to take charge of the cash delivery of the said Bosing crime.”

1. Fraud to victims E;

A. On May 30, 2018, the name-free person misrepresented the victim E with a new bank acting on behalf of the victim, thereby making a 2.5% interest rate of 15 million won at the new bank, and having to have a transaction performance. The name-free person shall make the victim obtain a loan from the credit service company affiliated with the credit service company, and then causing the victim to repay the loan to the e-art loan.

“Along on May 31, 2018, the victim made a false statement to transfer KRW 11,00,000 in cash to a new bank account (H) account in the name of G designated by a person who is not named on May 31, 2018, and around 19:40 on the same day, G withdrawn the amount of damage and ordered G to be placed in the name of the J restaurant located in Eunpyeong-gu Seoul Metropolitan Government I.

The Defendant continued to receive KRW 11,00,000 in cash from G at the above time and place, according to the direction of the person without a name.

B. On June 2018, a person who is infinites the director of the new bank K division by calls to the victim E in early 2018.