A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 or 2 shall be confiscated from the accused.

Punishment of the crime

On April 9, 2019, the Defendant proposed the business of withdrawing cash deposited in the account opened in the name of the Defendant from the employee of the singing operations (one name “B”) and delivering it to the person designated by the said “B” (hereinafter “B”), and conspired to receive KRW 500,000 in return for the payment of the prime amount, knowing that these days were illegal in relation to the singing operations, with the knowledge of the fact that they were illegal in relation to the singing operations.

On April 11, 2019, a member in the nameless statement made a false statement to the victim C that it is possible to grant a loan to the victim E with the limit of KRW 80 million at an interest rate of 3.6% if he/she transfers money to the account designated to increase credit.

In fact, however, there was no intention or ability to provide loans to the victims, and there was no intention or ability to provide loans to the victims.

On April 11, 2019, at around 14:27, 201, G bank accounts (Account Number: H) opened in the name of F; on April 11, 2019, KRW 9 million out of the J Union account (Account Number: K); on April 16:45, 201, KRW 8 million out of the M Bank account (Account Number: N) opened in the name of L on April 12, 2019; around 14:30,000 won from April 14:37, 201; on April 15, 2019, the Defendant deposited KRW 1:50,000 in the above account in the name of the P Bank account (Account Number: Q) opened in the name of F; on April 15, 2019, deposited KRW 301,500,000 in the name of the Defendant Association (hereinafter referred to as Seoul: 1:501,500,000).

Accordingly, the Defendant, in collusion with the “B” and the “name phishing assistance staff” as above, by deceiving the victim, and then by deceiving the victim, he received a total of KRW 50 million from the victim.

Summary of Evidence

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