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A defendant shall be punished by imprisonment for two years.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
【2020 Highest 2703】 On April 2020, the Defendant accepted the Defendant’s offer to offer daily allowances of KRW 300,000 to KRW 40,000,00 in return for the receipt of money from a member of the staff of the telephone financial fraud (title hereinafter “Sing”) on his/her name, which he/she became aware of through the “teling”, which was a smartphone hosting display method, and then transferred money to the account re-designated.
On April 24, 2020, at around 10:20, the Defendant made a false statement to the victim B, stating, “If the Defendant redeems KRW 5.9 million of the existing principal of the Eg capital of the Eg capital in the way that he talks with the head of the Egythy, he can make a low interest rate loan from Cgythy.” The Defendant, at around 13:00 on the same day, by misrepresenting the victim with the head of Egythy Fythy in the front side of Hmast in Pyeongtaek-si, and by receiving KRW 5.9 million in cash from the victim.”
[2020 Highest 4217] Around April 21, 2020, the Defendant, upon receiving a proposal from a person who was unaware of the name of the organization that caused the singishing, proposed that “the Defendant will pay KRW 30-4 million per day if he received cash,” and conspired to receive money from the victims of singishing by sufficiently predicting the fact that the cash-related business was illegal, such as singishing, while accepting it, by dividing it into the part of the singishing, and dividing it into the part of the singish victims.
1. On April 22, 2020, the person who was unaware of the name of the crime committed against the victim I assumes the “employee of the J bank”, and calls from the victim I to the victim I for a low interest rate loan. In order to obtain a loan, the existing loan must be repaid. It shall be sufficient to pay the test loan to be provided by the staff in cash.” On the 23th of the same month, K, a cash collection book for the scam, is at the front of Seocho-gu Seoul at around 15:00 under the direction of the person who was not entitled to the name.