A defendant shall be punished by imprisonment for not less than two years and six months.

Punishment of the crime

1. The Defendant, in collusion with the victim BL, BM, BN, and BE, received the capital from the victims under the pretext of obtaining a certificate of balance necessary for the establishment of a legal entity, with the prior head of the Tong prepared to the effect that “if the capital is lent, the case cost will be paid and returned immediately after the next day,” and then, the bank intended to receive the money by means of a method of transferring the victims to another head of the Tong before collecting the money through a method changing the report or password on loss or password of the said head of the passbook.

On November 25, 2010, the Defendant committed the crime against the victim BL, which was operated by the victim BL operated by the victim BL in Seocho-gu Seoul Metropolitan Government (Seoul Seocho-gu) on November 25, 2010, concluded that “If 300 million won of the established capital of the corporation is lent only a day, 300 million won will be returned after obtaining a balance certificate and 1.8 million won shall be paid to it.” The Defendant acquired 30 million won from the victim to

B. Around February 14, 2011, the Defendant, under the direction of A, intended to withdraw money deposited from the victim BM, and Q acquired money by transfer from the victim to the new bank account in the name of the victim at the 1119-3 new bank parking lot located in the 1119-3 Sinpo-si, Sinpo-si, Sinpo-si, Sinpo-si, “If 200 million won per day of the capital establishment of the corporation, 3.2 million won will be returned after receipt of a balance certificate and commission.”

C. The Defendant, at the direction of A around March 16, 201, decided to withdraw money deposited from BN from the victim’s bank under the direction of BN. BS calls the victim via BU and BV in sequence on the same day under the direction of a person with no name (title BT) and then receives a balance certificate if the Defendant borrowed 400 million won per day of the incorporation capital of the corporation, and returned the fee.