A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Criminal facts

The victims of telephone financing fraud planned the crime of deceiving money from the victims by falsely pretending to loan companies or financial institutions in Korea and putting a telephone to many and unspecified persons, making it difficult to repay the victim's children's debt guarantee, making a false statement of lending money to the designated account, or making it possible to make a loan, or transferring money to the designated account that should adjust the debt rate, etc., and by acquiring money from the victims.

On the other hand, the Defendant, on December 2017, is a lending company registered as a regularly business operator from a person in the name of a police officer. The Defendant’s business is exempted from paying the loan fee to our company by paying the loan fee to 28%.

Along with the proposal that a long-term employee is not bad, but simply engaged in business, it is difficult to know about it. From December 28, 2017 to December 28, 2017, he/she was in possession of a personal check card under the name of another person in accordance with the direction of a person who was not killed in his/her name. Around December 28, 2017, he/she withdrawn the money deposited in the connection account and takes the role of 0.5 to 2% of the amount withdrawn and deposit the remainder into the account designated by his/her accomplice. From the day after the day, he/she continued to perform that role even if he/she was aware of the fact that the money he/she withdraws was the amount of damage caused by a fraudulent act, he/she conspired to commit a fraudulent act with a telephone finance broker under his/her name.

1. On January 15, 2017, an employee in charge of telephone financing fraud, who assumes up to 16:14 January 15, 2017, assumes a false position as a branchR of a national bank, and may allow a victim S to make a loan at the interest rate of 4.2% per annum within the limit of 30 million won, but if an existing loan exists, the rate of liability should be adjusted.

. Amount of money designated in the designated account.