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Defendant
A Imprisonment with prison labor for a year and six months, and Defendant B shall be punished by imprisonment for a term of two years and six months.
However, as to Defendant A, this shall not apply.
Reasons
Punishment of the crime
The Defendants conspired to acquire the above damage amount by withdrawing the money transferred from the account to the account designated by the organization of other organizations when the victims wish to give a low interest rate loan to the victims by calling for other organization members to get a low interest rate loan, and deceiving the victims by allowing them to repay part of the existing loan or to verify their ability to repay. The Defendants conspired to acquire the above damage amount by withdrawing the money transferred from the account to the account designated by the organization of other organizations.
1. On July 3, 2019, the Defendants’ fraud, and the Defendants’ violation of the Act on Real Name Financial Transactions and Guarantee of Secrecy, and the names of employees engaged in Bosing fraud, who conspired as above, were false to the effect that “The director of the department of D Company E, which falls short of credit rating, may loan KRW 50 million with interest rate of KRW 7.5% per annum if the existing loans are repaid in full due to short credit rating.”
However, the above-mentioned person did not have the intent or ability to make a loan as above.
On July 3, 2019, the above person under whose name the victim was accused of the victim and was remitted KRW 7,800,000 from the G Bank account (Account Number: H) in F on July 14, 2019, and KRW 6,000,000 from the G Bank account (Account Number:J) in the name of G Bank on July 4, 2019, and KRW 7,000,000 in the sum of KRW 20,800,000 in the K Bank account (Account Number (Account Number: M) on July 14, 2019, the above person under whose name the victim was accused was remitted to the eight victims, and the Defendants, together with the above, withdrawn the money and remitted it to the account again designated by the above person under his name.
Accordingly, the Defendants, in collusion with the above-mentioned persons, have the above-mentioned persons receive and acquire the remitted money, and at the same time have the real name of another person for the purpose of evading the law.