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A defendant shall be punished by imprisonment for two years.
An applicant shall be dismissed.
Reasons
Punishment of the crime
The defendant of 2020 Ma 6240, the defendant, who was not known to the police officer on May 2020, would pay an allowance in addition to the amount of 1.80,000 won per day of the week when he/she collected and remitted money from his/her customers to the account that he/she designates.
“In receipt of the proposal to the purport, the Defendant did not undergo a specific interview, etc., and did not request the Defendant to provide any personal guarantee, even though the Defendant was in need of high credit for transporting large cash. The Defendant was ordered to print out and deliver private documents in the name of several financial institutions, which were image files, and the collected money was demanded to take part in the instant offenses by using personal information, such as resident registration numbers, etc., and the Defendant was sufficiently anticipated that such things were involved in the instant offenses, such as receiving a request for typical money laundering in order to transfer the passbook to a specific account by using personal information, such as a large number of individuals.
1. Aiding fraud;
A. On May 11, 2020, the implementation plan of the Washington organization, where it is difficult to identify the crime against the victim D, solicits the victim D to apply for a loan by calling for a loan of 50 million won at a low interest rate by misrepresenting the victim D staff at a place where it is not known about May 11, 2020, and then re-teling the loan around May 12, 2020 and delivering the loan to the employee after preparing and delivering the loan amounting to KRW 20 million.
“Around May 13, 2020, a person who received KRW 20 million from the injured party through the collection of cash in the phishishing organization, received additional KRW 25 million from the injured party through the collection of cash in the phishing organization, and then received KRW 25 million from the injured party through the collection of cash in the phishing organization at the request of the injured party on the part of May 13, 202, “G Bank and H. Loan” by phoneing the victim again on May 14, 2020.