A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[criminal career] On November 29, 2012, the Defendant was sentenced to imprisonment with prison labor and six years for fraud, etc. at the Incheon District Court on February 6, 2013, and the judgment became final and conclusive.

【Criminal Facts】

1. On March 2012, the defrauded introduced “D” under the name of the victim who received money under the pretext of a loan brokerage commission to have the victims contact with the domestic victims in China, and then withdraw the money received from the victims in cash and transfer it to the account designated by “D”.

In addition, on September 2012, 2012, the Defendant introduced the “E” person in China from the early policeman C to withdraw the money received from the victims in cash as a loan brokerage fee, and transferred the money to the account designated by the “E” to receive 2% of the total remittance amount from his income.

The above "D" and "E" intend to contact the victims of unspecified persons residing in the Republic of Korea using international telephones to arrange loans to financial institutions, etc. and to receive them. The victims believed to be true have made the victims remit the loan brokerage fee to the account designated by the above persons.

On May 16, 2012, the Defendant, at around 19:00, withdrawn KRW 3,050,000, which was obtained by the Defendant by means of having the account in the name of the victim under the name in the name of the person who was unaware of the name of the victim (after the Defendant was used) deposit the money in cash in the name of the financial institution under the name in the name of the person who was unaware of the name in possession of the Defendant, as above, to the money for loan brokerage commission.

The defendant continued to withdraw 5,180,000 won in cash by allowing the above financial institution account holders to deposit in the name of loan brokerage commission as above, and then withdrawing 2,130,000 won in cash by the same method, etc., and then to the above G middle school around 19:04 on the same day.