A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 or 19 shall be confiscated.

Punishment of the crime

[2014 Highest 345] The Defendant: (a) conspired with financial fraud crimes (i.e., one-time “Sing,” hereinafter “Sing”), (ii) employees of G, H, I, J, and K, etc., and (iii) conspired with the head of the Tong recruitment policy, (ii) intended to provide loans to the nominal holders of the passbook; (iv) obtained a password, etc. from the victims by deceiving the victims by misrepresenting them; and (v) decided to do so by immediately withdrawing the money deposited in the account of the victims by transferring the money deposited in the account of the victims’ account through a distributed transfer to the large passbook.

1. According to the above conspiracy, the Defendant committed the crime of defraudation of passbook, etc.: (a) on February 11, 2014, the facts in the Nowon-gu L 1814 of the Gyeonggi-si, Gyeonggi-do, had no intent or ability to engage in the loan; (b) as if he/she were to engage in the loan to the victim M; and (c) he/she was issued Kwikset service with Kwikset’s passbook, cash card, and password from the victim.

In the foregoing manner, the Defendant conspired with the above D in sequential order from January 28, 2014 to March 25, 2014, obtained the passbook, cash card, and password from 141 victims, as shown in attached Table 1, as shown in attached Table 1.

2. In accordance with the above public offering, the Defendant may deliver the passbook, cash card, and passwords recruited as above in the above paragraph (1) to D through the name unclaimed box, the user, who is the “F”-based user, and the name undisfortunateing employee may call to the victim N on January 13, 2014 and make a loan to a maximum of KRW 100 million (3.9% per annum if he/she is forced to repay the loan after obtaining the loan from the lending company, such as Rusn Capital.”