A defendant shall be punished by imprisonment for six months.

Punishment of the crime

1. The Defendant, in collusion with the name-free boxes, etc., conspiredd to obtain money from many and unspecified domestic unspecified persons through the most fraudulent means of lending.

Therefore, as if the accomplices in the name are the employees of financial institutions, they take the role of receiving money without the intention to permit the loan, and the defendant returned to the place where cash withdrawal is made, and there is no contact that the damaged money has been deposited, and there is an invitation to withdraw the damaged money and immediately transfer it to the accomplices in the name of the victim.

On October 15, 2014, co-offenders in the name of the crime committed against AU in the name of the crime committed against AU made a false statement to the victim AU, “I bank may borrow KRW 20 million from one bank, but transfer KRW 1 million in the name of the fee,” and the victim transferred KRW 1,00,000 to AV’s post office account (AW) in the same day in the name of the fee, and the Defendant released KRW 1,00,000,000 from the cash withdrawal period in Dongjak-gu Seoul Metropolitan Government on the same day to the above AV’s account, and then remitted the money to the under-paid co-offender at that time.

B. On October 24, 2014, accomplices in the name of the criminal act committed against AX made a loan to AX at the interest rate of 5.7% by telephoneing the victim AX on or around October 24, 2014, “In order to obtain an approval for a loan, a certain portion of the existing debt shall be repaid, repayment shall be requested, and repayment shall be remitted,” and the victim shall be 970,000,000, BB’s SC bank account (BC) account in Seoul on or around October 27, 2014, the Defendant remitted KRW 1,100,000 to BB bank account (BE account) account in Seoul on or around October 27, 2014, and the Defendant wired KRW 1,00,000 to B0,000 to the above Saemaul Bank account in Seoul on or around 10, 200,000 to the above Saemaul Bank account in Seoul on or around October 27, 2014.