1. Defendant A shall be punished by imprisonment with prison labor for one year.

The seized LG X4 (LM-X410S)(010-8723-991) 1 Gwangju District Prosecutors' Office.

Punishment of the crime

1. Defendant A’s name inception refers to a “total liability”, which plays a role in planning the crime of telephone financial fraud (scaming) organization, and managing the staff and money by defraudation, and Defendant A is a cash collection and delivery policy that collects the amount of damage deposited by the victims under the direction of the aforementioned staff members of the scaming operation, and deposits the amount of damage into the account designated by the above victims of the scam.

The defendant, in collusion with the above-mentioned person, conspireds with the victims to acquire the money for the purpose of the repayment of the loan, or by misrepresenting it to the investigation agency.

Around January 11, 2019, a person who was named in the name of the crime was called the victim C by telephone from the phone on January 11, 2019 to the victim C, and was found to have been opened under the name of the prosecutor of the public prosecutor's office. It was false to say that the victim would deposit money into the designated account in the name of the party. It is necessary to confirm whether or not he/she participated. The victim would have the victim wired money KRW 20 million to the E Association account (F) in the name of D around January 14, 2019, and the above D withdrawn from the Defendant, around 15:00 on the same day, at the street above the “H Association Branch” located in G at Sinnam-si around 15:0 on the same day.

B. On January 16, 2019, a person who was unaware of the name of the crime committed was made by phone from the victim I on January 15, 2019 to make a false statement that “it is possible to make a substitute loan at a low interest rate, once, to repay the existing loan to a domestic bank account,” and the victim was forced to transfer KRW 12 million to the J bank account (K) in the name of B around January 16, 2017, and the defendant agreed to receive KRW 12 million from the above B on the street in front of the “M” located in the Seo-gu Gwangju L on the same day at around 16:04.

Accordingly, the defendant conspireds to obtain a total of 32 million won from victims.

2. Defendant B was linked to the account in his name to the N Bank account from an inferable person who wants to borrow a loan around January 7, 2017.