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.

Punishment of the crime

1. The Defendant: (a) was a member of the so-called “Singing” criminal organization; (b) the person in whose name was not paid was enticed to require expenses to delete the credit inquiry record to a large number of victims; and (c) thereby leading the victim to transfer money to a large account; and (d) the Defendant, a person in whose name was not paid, had the victim receive cash cards from another person sent through Kwikset service and deliver it to the person in whose name was not paid; and (c) had the victim receive 5% of the amount of money to be withdrawn from the bank account; and (d) the Defendant, a person in whose name was not paid, had the victim receive cash cards from the bank account under the name of another person and deliver it to the person in whose name the money was not paid.

In accordance with such division of roles, the person under whose name the victim was not entitled to receive a loan by calls from the victim E on July 25, 2013 and making a false statement to the victim E that the victim would be able to obtain a loan if he/she transfers the above money because he/she needs to delete the number of inquiries about the excess amount, pay interest, adjust the loan, raise the level, etc., and make a loan. The victim would be 528,000 won to the Agricultural Bank account in F name (G) around the 26th of the same month, 80,208 won to the Bank account in the name of H on the same day, 1,430,000 won to the Agricultural Bank account in the name of J on the 29th of the same month,

8.1. On January 1, 200, the Defendant, through Kwikset Service, deposited KRW 1,157,160, KRW 1,80,00, KRW 2,000, KRW 3,500,000, KRW 11,215,368, in total with the Agricultural Cooperative Account in the name of P (R) around the 3th day of the same month, and deposited KRW 11,50,000, KRW 3,500 in the name of P (R). The Defendant, through Kwikset Service, received the passbook and cash card from the deceased, returned to the bank near the new forest basin in Seoul Special Metropolitan City, and withdrawn the money remitted by the victim through the cash withdrawal machine at that time from that time to August 5, 2013, and withdrawn KRW 1,7,97, KRW 86,98,00 by two means as shown in the annexed crime List 1, as shown in the attached Table 1.