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Defendant
A Imprisonment of one year and six months, Defendant B’s fine of KRW 3,00,000, and Defendant C’s fine of KRW 1,000,00, respectively.
Reasons
Punishment of the crime
1. Defendant A
A. In collusion with the Defendant, the Defendant, under the direction of a person without his name, received a physical card connected to another’s account under the name of the victim, and delivered it to another assistant, or deposited the money from the account to another account by withdrawing the money from the account via the received physical card. The Defendant conspired with the Defendant to acquire money from the victims by deceiving the victims, even though he could not receive a loan from the victims.
(1) On June 23, 2017, the Defendant, in collusion with the name infinite, sent a phone call to the victim F, thereby making a false statement to the effect that “The person in charge of Hyundai Capital Loan is the person in charge of Hyundai Capital Loan, and when repaying part of the existing loan at a lower interest rate, he deposit money with the account informing him of the lending of government funds at a lower interest rate.”
However, in fact, the defendant and the person who has no intention or ability to lend money to the victim.
The defendant and his name-free person were transferred 1,900,000 won to the National Bank Account (H) in the name of G from the victim.
(2) On June 28, 2017, the Defendant made a false statement in collusion with a name-free person, stating that “I will give a victim I a telephone to get a substitute loan at a low interest rate, and that I will deposit money with a designated account with a high interest rate after getting up the credit rating for a part of the existing loan to be repaid.”
However, in fact, the defendant and the person who has no intention or ability to lend money to the victim.
The defendant and his name-free person were transferred 90,000 won to the new bank account (K) in the J name from the damaged person.
(3) On June 28, 2017, the Defendant, in collusion with a name-free person, sent a phone call to the victim L at the hearing on June 28, 2017, and extended a substitute loan at the interest rate of 7%.