Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for ten months.

However, this judgment is delivered to the defendant A.

Punishment of the crime

[criminal record] On January 4, 2015, Defendant A was sentenced to imprisonment with prison labor for six months at the Seoul Central District Court for fraud, and the above judgment became final and conclusive on September 10, 2015.

[Criminal facts]

1. The Defendants, with the knowledge of the fact that the victims C attempted to arrange for the purchase of a cover note owned by a large amount of money at a bank branch and to raise funds by obtaining money in the name of a brokerage commission from the bank, he/she conspireds with the victims by deceiving the victims as if they were to connect the funds to the financial branch.

Accordingly, on June 201, Defendant B reported to the police officer on the part of June 201 as “the person related to the bank in connection with the transaction of the cover notes, term deposits, etc.”, but if the cover notes are purchased or the funds are available for term deposits, Defendant B may additionally increase the amount of 7 to 8% in addition to the current interest rate.

the Bank on the day the money is to be delivered to the head of the branch.

However, in order to contact with the State of the Fund, money shall be paid as a performance bond.

The term "A" means "A person who connects the capital share of 30 billion won to "D," and D again introduces the defendant A as a person who directly connects the capital share to the victim.

Defendant

A around June 24, 2011, at its own office located in Seocho-gu Seoul Metropolitan Government around June 24, 201, purchased the cover bill by cancelling the term deposit account on June 27, 201, when paying the victim the amount of money with KRW 10 million as the deposit money.

E Along with two accounts in the name of the F Bank Co., Ltd., the E Bank Co., Ltd., one hundred and fifty billion won, respectively.

The phrase “ makes a false statement.”

However, in fact, the Defendants did not have the intent or ability to arrange banks to provide for the additional interest rate of 7 to 8% to the purchaser of the cover bill, and can purchase the cover bill from the bank.