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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
A person who leads to deceiving victims and ordering another person to collect and withdraw cash, etc. by using false words, such as “A” or “D shall be deposited into an account designated by receiving a preferential loan, in order to lend a loan,” by phoneing the victim to an unspecified domestic member of the Chinese Bosing Organization, and misrepresenting himself/herself to a financial institution.” The Defendant: (a) was a person who leads to deceiving victims and ordering another person to collect and withdraw cash, etc.; (b) the Defendant: (c) collected the check from the above person’s name defect; (d) collected the check from another person at the place where he/she instructs; (d) withdrawn cash using the collected check card; and (e) paid 1.5% of the amount exceeding 10 million won on a daily basis; and (e) collected the check card by accepting it; and (e) collected and delivered the amount of damage by withdrawing it; and (e) the Defendant was a public offering to obtain money from the above person under his/her name defect and the third person by deceiving it.
1. Fraud;
A. From April 22, 2019 to the victim E, the victim of the crime said false statement stating that “a loan is possible. However, it is a common-income loan that is a common-income loan, a loan shall be obtained in order to raise the ordinary-income class, and the amount of the loan received in I shall be sent to I, by phoneing to the victim at a place not known to the victim on April 22, 2019.”
However, the above-mentioned person has no intention or ability to make a loan.
Therefore, on April 26, 2019, the person under whose name the person under whose name the person under consideration was above was transferred KRW 20 million from the victim to the bank account in the name of J (L) in the name of K bank (transfer of KRW 20 million to the bank account in the name of M) and KRW 6.2 million from April 29, 2019 to the bank account in the name of M (O) in the name of M on April 21, 201.
thereafter;