A defendant shall be punished by imprisonment for two years.

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

Punishment of the crime

The telephone financial fraud organization consists of a total policy that instructs the overall crime, a policy that deceives victims, and a collection policy that collects cash from victims. They are an organization that deceives victims of money by misrepresenting them to a large number of unspecified victims, and by deceiving them to borrow money at low interest.

The name-free winner (the name-free B team leader) committed an act of deceiving the victim by deceiving him/her and making him/her receive cash from the victim without a passbook through collection measures, and the defendant was waiting for the victim to receive money from him/her. The defendant received the name of the victim, his/her appearance, time and place of the victim's delivery from the above name-free beneficiary, and waiting for the victim in the relevant place. After receiving the cash from the victim, he/she received the cash from the victim, he/she received the order to receive the cash without a passbook, using the deposit account, his/her name, the remitter's name, the remitter's name, and the resident registration number, and received the order to receive the cash from the victim.

1. On April 6, 2020, the person who is responsible for deceiving the victim C to commit the crime, misrepresenting the victim C by telephone to the victim E, and misrepresenting him to obtain a refund loan, “the existing loan must be repaid. It shall be delivered KRW 10 million,00,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won, excluding the Defendant’s 40,000,00 won, was designated as a bank account under the name of H Bank (J).

Accordingly, the Defendant conspireds with the Defendant’s name-free singing staff.