Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

The defendant.

Punishment of the crime

[2018 Highest 1051] The Defendant conspireds with the names of the needy parties and made the victims transfer money to the account in the name of D by making a false statement, such as giving a loan by telephone to the victims, and then, it is necessary to accumulate the transaction performance to obtain a loan of KRW 50 million from the account holder in the name of the financial institution.

If money is remitted to the current account in order to accumulate the transaction performance, it is necessary to repeatedly withdraw the money and deliver it to our employees.

“Along with the false statement, D shall withdraw the money wired to the account under its name and have D deliver it to the Defendant, and the Defendant shall receive the money equivalent to 1 million won and 1% of the money deposited each month from the names of the needy persons as an allowance, and he shall receive the money from the victims in a manner of depositing the money received in cash from another financial institution designated by the names of the needy persons in the name of the victims into another financial institution.

On February 5, 2018, the non-titled winners of name calls to victims E from the point of non-place of office, and “the National Bank”.

In order to obtain a loan in a way that it is possible to grant a loan of KRW 70 million at an annual interest rate of 3.7%, first of all, it is necessary to confirm the limit of loan, but it is to obtain a loan to the Capital Capital, and to obtain the limit.

In addition, it is possible to send the loan to the account designated by us.

“Along with a false statement, I would like to make a loan of KRW 45 million from the victim E to transfer it to the post office account (Account Number:F) in the name of D on February 12, 2018, and make a telephone call from the victim G on February 2, 2018 to make it possible to partially repay the high interest rate loan.

Fees to be paid to a tax office shall be paid.

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