A defendant shall be punished by imprisonment for not more than ten months.

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

Punishment of the crime

On October 8, 2019, the person under whose name the case was named was named as a member of the organization, and the Defendant received a proposal from the person under whose name the case was not more than Daegu, to “the withdrawal and delivery of the money deposited in the Defendant’s account” via telephone from the person under whose name the case was named.

The Defendant, at the time, transferred the means of access and had the record of being suspended on August 24, 2018 as the case where the pertinent connected account was used for the singing fraud, and thus, was subject to the suspension of indictment on August 24, 2018, considered that the money deposited as above can be the fraud fraud, but was informed of the account number in the name of the Defendant (C) by consenting to the said proposal.

On September 27, 2019, from around October 21, 2019 to around October 21, 2019, the name-free person misrepresented the victim D by phoneing the victim D to make a false statement that “The existing loan of low interest rate shall be deposited into the designated account and repaid in the designated account to pay it,” and that is, he/she acquired the money from the victim to B account in the above defendant’s name around October 11, 2019, by remitting KRW 23 million from the victim to E bank account in the name of E (G).

On October 1, 2019, the Defendant transferred KRW 23 million deposited into the said account under the name of the Defendant to another IF account in the name of the Defendant, and immediately withdrawn KRW 23 million by moving to the IF account in the name of the Defendant, which was located in the Seogu, Seogu, Daegu, and then, in the middle-gu, Daegu, the Defendant sent to the IF and withdrawn KRW 23 million in cash, at the exit of the 3rd Station No. 2 of the Daegu subway Line No. 2 in the vicinity of the Defendant.

Accordingly, the Defendant provided an account in the name of the Defendant to help the victim by deceiving the victim as above, and assisted the Defendant by delivering the deposited money to the person who has failed to receive the name, thereby facilitating the crime.

Summary of Evidence

1. Statement of the police concerning D's legal statement of the defendant.