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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 3 and 4 shall be confiscated.
Reasons
Punishment of the crime
The false name-based fraud, assuming the name-based financial institution, committed the act of remitting money to many unspecified victims under the pretext of raising credit rating for low interest loans, etc., E, monitoring and managing the delivery of the damaged money by the Defendant, etc., and the Defendant conspired to do so in order to keep the damaged money transferred by the victim from the account holder in cash and deliver it to the needy party.
1. On July 24, 2016, in accordance with the above public offering, the name-in-factd person misrepresented the victim F to the victim F by telephone at an unsound place on July 24, 2016, and falsely stated to the effect that “a loan can be granted up to 50 million won if the limit of the loan is increased by purchasing bonds.”
However, in fact, the weak persons were not employees of financial institutions, and even if they received money from victims, they did not have the intention or ability to execute the loan.
On July 27, 2016, a person in poor name was transferred KRW 20 million from the victim to the Agricultural Cooperative (H) account in the name of G, and the Defendant was paid KRW 19 million out of the amount of damage deposited into the said G in full or in the said account in cash from the invoice in the city of the same Gyeonggi-do on the same day, and E acquired the amount of damage by means of monitoring the Defendant’s surrounding areas at the same time.
2. On July 27, 2016, in accordance with the above public offering, the name-free person assumes the victim I by phone calls from the victim I at an infinite place and falsely assumes that “Any remittance of money to raise credit level may be possible at low interest.” The victim received KRW 20 million from the victim to the Agricultural Cooperative (H) account in G in his name. The defendant received KRW 20 million from the victim, and the defendant received KRW 19 million from the damage amount deposited into the said G in cash or to the said account in the middle Dongdong-gu, No. 2 in the middledong-gu, 2 in the same Gyeonggi-gu, Gyeonggi-gu, 201, and E received KRW 19 million from the damage amount deposited to the said account.