A defendant shall be punished by imprisonment for one year.

The evidence seized shall be confiscated by the defendant as referred to in subparagraphs 1 through 44.

Punishment of the crime

The term "G" is a general responsibility that leads to a new financial fraud crime by misrepresenting an investigation agency or a financial institution by deceiving a large number of unspecified persons and deceiving money, such as singing, mining, and singing, etc., which is used for the crime, together with the co-offenders such as the passbook to be used for the crime, the accomplice who solicits and delivers cash cards, the accomplice who withdraws the money from the money obtained by deceit deposited in the large passbook (cash receipt) and the accomplice who collects the withdrawn money (cash receipt), the passbook in the name of another person, the cash card, and the one who takes over the withdrawn money from the large number of victims by taking over the passbook, the cash card, and using it.

From the end of August 2014, the Defendant possessed a passbook or cash card under the name of another person pursuant to the direction of the said “G” and received money equivalent to 200,000 won per day and 3% of the withdrawn amount in return for the deposit of the source of damage caused by Bosing, etc., immediately withdrawn in cash and deposited into the account designated by the “G”.

1. On November 3, 2014, the victim E calls to make a loan to a low interest rate loan, and falsely speaks that “A fee shall be paid to an account designated as the expenses for certified judicial scrivener and expenses for the establishment of trust,” and the victim deposits KRW 2,950,00 from the victim to the bank account in the name of H (I) around 16:47 of the same day, and the defendant receives from the victim a deposit of KRW 2,950,00 from the bank account in the name of H (I) at around 16:50 of the same day after receiving communication that the defendant was deposited from “G” and then the defendant withdraws KRW 2,950,000 from the national bank's estimation point in Yongsan-gu, Yongsan-gu, Seoul at around 16:50 of the same day to withdraw KRW 2,950,000 from the cash account designated by “G”, and then the defendant conspired with the victim and the defendant make a statement in the attached list as above between October 30 and 15 of the same year.