A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

On or before the end of December 2018, the Defendant searched the Defendant’s personal debt amounting to five million won, and finds the appearance “B” as “B,” and contact the name-free winners (hereinafter “C chief,” “D”, “C chief,”) who posted the said advertisement with the phone to “illegal money laundering,” and then transfers the money to an account designated by the Defendant from the gift certificates sales store with cash exchange at the gift certificates sales store, with the intention of paying KRW 500,00 per day, and accepting a proposal to the effect that the Defendant would separately pay the money for transportation expenses and food expenses. The Defendant, under the direction of the head of the C of the above “C”, by deceiving many victims from using the said advertisement book to the money to the account designated by the said store’s owner in charge of money transfer from the cash transfer account (hereinafter “money transfer account”) under the name of the victim’s name.

On the other hand, on December 31, 2018, the above "C" and the scaming staff who conspired to commit the above crimes are called the F Bank staff by telephone to the victim E at a non-place on December 31, 2018, and they are expected to lend the loan at a lower interest rate if the existing loans are repaid.

In order to apply for a exchange loan, apps shall be installed by downloading apps with an AP, and the existing lending company shall file an application for repayment even during the loan.