beta
Text
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On August 27, 2019, the Defendant: (a) received a proposal from an employee of the telephone financial fraud (so-called “B Company C” (so-called “Sphishing”) under the name of misrepresenting the “B Company C’s agent; (b) made a loan as if he/she had worked as an employee of our company for six months; (c) returned the Company’s funds to the Party’s new account in cash; and (d) made a loan to KRW 7.5% per annum; and (d) made a loan to KRW 50 million per annum; and (e) notified the Defendant’s name of the account number (E); and (e) made a deposit of money in the said account, the Defendant made a withdrawal and delivery of the loan.
However, the Defendant was aware that the lending company actually existed, and that the lending company was an employee C, and that the method of receiving loans was very abnormal in light of his/her loan experience. Furthermore, the Defendant was sufficiently aware that there was a fraud fraud case in which, on July 2017, the Defendant was offered to offer a loan by raising transaction performance around July 2018, and that, on February 2018, the Defendant would offer a loan by raising transaction performance, and that the Defendant would offer a loan by raising transaction performance; and that there was a fraud fraud case in which the Defendant withdrawn and delivered the loan money deposited into the D Association account in the name of the Defendant; thus, the Defendant was well aware of the structure and method of the crime of licensing during the investigation process, and in particular, since the aforementioned fraud case was almost the same as the above fraud case, the Defendant was the money acquired by the lending and the Defendant would have been sufficiently aware of the fact that the Defendant was the date of borrowing the money.
On the other hand, on August 22, 2019, the staff of scaming is the G Bank by calls from the victim F around August 22, 2019
H Bank loans of 20,2240,000 won can be loaned at an interest rate of 2.7% up to 8.0 million won.
To repay existing loans, JJs in the name of I.