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Defendant
A Imprisonment for three years, Defendant B and C shall be punished by imprisonment for two years.
Nos. 1, 4 through 28, of seized evidence.
Reasons
Punishment of the crime
Defendant
A is the intermediate management responsibility of the organization of “Singing”, and Defendant B and C play the role of withdrawal under the direction of Defendant A.
The Defendants misrepresented their employees in China to deposit funds necessary for the repayment of the previous loan while inducing them to deposit a loan deposit, etc. necessary for a new loan, and received the remittance by inducing them to deposit the loan deposit, etc., and used them in a manner of street lending, and used them to prevent the crimes of “walping” and “L, etc. (hereinafter “public offenders”) from committing the act of using the name “K”, “L, etc.” in the form of street lending.
Accordingly, Defendant A promised to make a prior loan to Defendant B and C through his accomplices, including “K” and “L, and delivered the physical card, etc. under the name of the third party, which he proposed to offer as Kwikset Service, to Defendant B and C, and, if the victims account transfer money, Defendant B and C should immediately withdraw the money. Defendant A, who is an interim management book, wishes to share 3-5% of the withdrawal amount, Defendant B and C, who is the interim management book, to share 2% of the withdrawal amount.
1. On February 26, 2015, the said accomplices misrepresented the bank staff and expressed to the victim J that “an existing loan will be refunded at low interest. In order to grant a low interest loan, it is necessary to first repay the existing loan and deposit funds necessary for its repayment.” Accordingly, the said accomplices made a total of KRW 25 million from the victim to transfer the account, and the Defendant A received from the accomplices that such funds have been transferred.
The Defendants conspired with the above accomplices in sequence, and Defendant C, on February 26, 2015, withdrawn 6 million won with the physical card in the name of the former Bank M, which was possessed by the Defendant C at the cash withdrawal machine located in the Gangseo-gu Seoul Northerndong on February 26, 2015, and transferred 4 times by the victim J.