A defendant shall be punished by imprisonment for two years.

Seized evidence Nos. 1, 2, 3 and 7 shall be confiscated from the accused.

Punishment of the crime

[2015 Godan1526] The Defendant entered the Republic of Korea as a ship of Chinese nationality in around 2009 and illegally stays from April 1, 201.

한편, C(중국 국적의 조선족)와 모바일 메신저 ‘위챗’에서 ‘D’ 아이디를 사용하는 성명불상자는 중국에서 국내에 있는 불특정 다수의 사람들에게 연락하여 ‘기존 대출금을 대환하면 추가로 2,600만 원까지 대출이 가능하니 금원을 송금하라’는 거짓말을 하여 이에 속은 피해자들로 하여금 지정된 계좌로 금원을 송금하게 하고, 입금된 금원을 인출하는 등의 수법으로 금원을 편취하는 금융사기 범행을 총괄 관리하고, 그 하부에는 국내에서 통장을 모집하는 ‘통장 모집책’, 통장을 전달하는 ‘통장 전달책’, 피해자들의 계좌로부터 송금된 금원을 현금으로 인출하는 ‘인출책’, 이를 국외로 송금하는 ‘송금책’ 등으로 각 역할이 분담되어 있다.

On February 2, 2015, the Defendant: (a) delivered a passbook or a e-mail card from the above C to the Defendant; (b) withdrawn cash from the account deposited by the victim; and (c) received a proposal from the Defendant to take charge of the functions of the delivery of the passbook and the withdrawal of the passbook on the condition that the cash would be paid in cash; and (d) conspired with the above C and the bearers in order to commit the above financial fraud.

1. In accordance with the above plan as above, the person in default of name assumes the name “NH Capital E”, “counseling Team”, “loan Review Team”, etc. at a non-permanent place on March 9, 2015, and makes several calls to the victim F and transfer money to an account designated by him/her to make an additional loan up to 26 million won if an existing loan is refunded to another person,” and the victim’s name is 2.9 million won at G’s national bank account (H) around 10:56 on the same day in terms of loan repayment and at around 10:21 of the following day.