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Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by a fine of two million won.
Defendant
B The above fine.
Reasons
Punishment of the crime
1. Defendant A
A. The Defendant: (a) conspireds with the names in distressed persons who are active in China (hereinafter “the names in distressed persons”); (b) the said names in distressed persons had a large number of unspecified persons in Korea transfer the nominal money, such as credit rating increase, stamp taxes, guarantee insurance premiums, and reimbursement of existing loans, with the name-based passbook, by deceiving them to misrepresente and loan the lending company; and (c) collected the means of access and deliver it to the Defendant through Kwikset Services; and (d) the Defendant takes charge of withdrawing the money deposited in these criminal acts, by taking charge of taking charge of withdrawing the money, 3% of the withdrawn amount from the money to the Defendant’s profit, and 97% of the remainder of the withdrawn amount to the above names in return for the Defendant’s profit.
Pursuant to the above plan, the above false statement was made to the effect that the victim Eul misrepresented the victim E by telephone at a non-place on July 21, 2016, and that "the low interest rate is possible to loan money, and the existing loan shall be repaid if money is deposited to the loan account that was borrowed from the previous loan company, and the existing loan shall be repaid if money is deposited to the loan account." The above false statement was received six million won from the victim to the new bank account (G) in the name of F on the same day, and five million won from the H on July 22, 2016, respectively. The defendant transferred the money to the above bank account in the name of F on July 21, 2016 from the Busan branch of the corporate bank located in the city of Dong-gu, Busan to the above 590,000 won from the financial account in the name of F on the same day.
Accordingly, the Defendant, in collusion with the above-mentioned under-mentioned persons, was from July 21, 2016 to July 22, 2016.