A defendant shall be punished by imprisonment for three years.

12,839,00 won shall be additionally collected from the defendant.

Punishment of the crime

[2017 Highest 3013]

1. Around January 2016, the Defendant came to know through C, the Defendant’s branch of the Defendant, that “E” real estate located in Dobong-gu Seoul Metropolitan Government D was the victim F to acquire a loan from a financial institution as a purchase fund, and the Defendant agreed to arrange the loan of the financial institution at the request of the said victim.

However, the Defendant, at the time, was obligated to pay approximately KRW 250 million to the Defendant, planned to use the money received from the victimized person for personal debt repayment or living expenses, etc., and had no intent or ability to cause the injured person to obtain a loan from a financial institution.

A. On February 22, 2016, the Defendant is well aware of the victim’s “H” office located in Bupyeong-gu Incheon, Bupyeong-gu, Incheon, about the victim’s “I” branch office in the Y.

The loan will be made available to the Agricultural Cooperative.

The transfer of money is required due to working expenses, pre-paid fees, meal expenses, personnel expenses, etc. for non-loan photographs. Accordingly, it would be possible to obtain a loan equivalent to 18 billion won as security within 15 days to the real estate to be purchased.

“Accumnating the victim,” which was transferred from the victim on February 23, 2016 to the bank account of the I on February 23, 2016, a gold of KRW 46 million as a fee.

B. On February 24, 2016, the Defendant: (a) on February 24, 2016, the victim “ was a person who was a pre-service

C Lending money to C, instead of being repaid within several days, C shall be paid in full if it is lent to C. 13 million won.

The term “influence” was remitted from the injured party to the bank account of J on the same day in the name of the amount of KRW 13 million.

(c)

On March 2, 2016, the Defendant, by deceiving the victim on March 2, 2016, that “a bank shall remit money to the head of the association and the auditor’s managing director.” The Defendant shall be a bank in the name of K’s bank account in the name of K on the same day in terms of solicitation and solicitation from the victims.