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A defendant shall be punished by imprisonment for two years.
Seized evidence shall be confiscated, as set forth in subparagraphs 5, 6, 7, 9 through 12.
. The applicant.
Reasons
Punishment of the crime
The Defendant was an organization that operates a call center at the site and that acts as an organization that leads to deposit by telephone and that withdraws and transfers money from the Republic of Korea. As such, the Defendant made a call center call to unspecified persons in the Republic of Korea to transfer money to the account in the name of the victims of cash withdrawal in the name of the account in the name of the account, such as lending fees, increase of credit rating, lending loans, intermediation of low interest loans, advance payment of interest, etc., and the Defendant, as a means of remittance, received orders from the victims of the singish or cash withdrawal from the account and transferred money to a specific account by cash withdrawal, and as a result, recruited in sequence with the conciliation staff to receive KRW 100,000 per day.
1. Fraud;
A. On November 7, 2016, the Defendant, in collusion with the Defendant’s name in collusion with the Defendant’s employees to engage in licensing, the employees of the call center are “NH Government Support Fund F,” by telephone regardless of the absence of the intent or ability to provide loans to the victim D, at around 10:30 on November 7, 2016, according to the aforementioned public offering.
In order to be able to lend low interest rate loans, it is false to say that the existing loan will be sent to the account known as if the existing loan should be repaid, whichever comes into effect, and the victim D wired KRW 4.8 million to the national bank account (Account Number: H) in the name of G on the same day.
On the same day, G, the books of withdrawal, in accordance with the direction of “E”, withdrawn and delivered 4.5 million won, excluding the amount of KRW 3,500,000,000,000,000,000,000,000 won deposited in the said account to the Defendant, and the Defendant wired the said cash of KRW 4,50,000 to the account known as “E”.
Accordingly, the Defendant conspireds with the Defendant in collusion with his nameless assistance staff.