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A defendant shall be punished by imprisonment for not less than two years and six months.
The defendant shall pay 10,00,000 won to the applicant C, and the applicant D.
Reasons
Punishment of the crime
On October 12, 2020, the non-titled person misrepresented the person in charge of bank loans to induce victims to withdraw cash with the content of “to repay the existing loan in cash,” and conspired to commit so-called “scaming” fraud by receiving cash from the victims through a delivery of the victim’s name and influences. On October 12, 2020, the Defendant, by misrepresenting himself/herself to receive a proposal from the above person influences, received cash from the victims, and then received cash from the victims, and then, planned to play the role of the so-called “defluence”, which delivers the amount of damage to the above person influences to the account designated by the above person influences.
According to the above public offering, the above name inf is G of F by communicating the victim E at a non-displace on October 8, 2020, and it is 5% of the government support fund to lend the loan to the victim at a low interest rate.
In that sense, F's application for a substitute loan is illegal, so it is not a loan unless it is repaid in cash the loan received from the existing H and I.
H If the existing loans are withdrawn in cash and repaid by cash, it will be possible to lend the loan to the H staff and I staff.
“A false statement” was made.
However, the person who is not aware of the fact has no intention or ability to make a loan to the victim.
On October 15, 2020, by deceiving the victim as above, and by allowing the victim to deliver KRW 16,80,000 to the defendant who misrepresented the staff of the Financial Supervisory Service before the K-factory in the Asia-siJ around 14:23, 202.
In addition, the Defendant, in collusion with the name-free boxes, received a total of KRW 113,300,000 from October 12, 2020 to October 16, 2020 from the victims as shown in the list of crimes in the attached Form.
Summary of Evidence
1. Partial statement of the defendant;
1. Statement made by the police for E;
1. Each of L, M, N, D,O, and B.