A defendant shall be punished by imprisonment for not less than eight 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

In addition to the non-offenders, the name-based person conspired to commit a telecommunications-based financial fraud (hereinafter referred to as "singing"), provided an account to receive money from the victim, and recruited a withdrawal bill to withdraw and deliver the money remitted to the account.

On December 28, 2018, the Defendant: (a) heard the phrase “around December 28, 2018, B Bank’s “C director” and “D team leader” from those who misrepresent themselves; (b) sought a loan of KRW 15 million by enhancing credit rating. If the transaction performance is made up to KRW 40 million, it is possible to lend money, and if money is deposited in one’s account, it is possible to send money again; and (c) despite being aware of the circumstances that the account in the name of the Defendant would be usable for criminal conduct, the Defendant, despite having known that the account in the name of the Defendant would have been in use for the criminal conduct, provided each account number of E Union account in the name of the Defendant and G Bank account (H).

On December 27, 2018, at around 13:26, 2018, the name-free person misrepresented to the victim I by calls to the victim I, and falsely called “K agency” of the J bank, and issued a Masp passbook upon repayment of existing loans.” The name-free person made the victim transfer KRW 10 million to the above E Association account at around 14:40 on December 31, 2018.

On December 31, 2018, the Defendant received an instruction from a person who has no name in the A.M. to “I.D. to transfer money to the G Bank account, and then to the account designated by withdrawal from the account,” and accordingly, transferred KRW 10 million, which the victim I transferred to the said E Union account to the said G Bank account at around 14:45 on the same day, and then transferred money from the Jung-si branch of the G Bank in Seocheon-si, Seocheon-si, to the said G Bank account at around 15:17 on the same day, and then transferred money to the 10,000 won-free account designated by the person who has no name.

Accordingly, the Defendant aided and aided the crime of fraud by making it easy for the Defendant to commit the crime of false names.

Summary of Evidence

1. Defendant's legal statement;

1. A statement;