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A defendant shall be punished by imprisonment with prison labor for up to six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On April 2019, the Defendant received an advertising message that the Defendant would give a loan counseling to the bearers of the above name and asked the Defendant for the loan related questions, and then sent a copy of the passbook connected to the Defendant’s identification card, resident registration record, and abstract, and corporate bank account (Account Number (Account Number (B) to Kakao) according to the direction of the bearers, and then, from the bearers of the name, he/she received the proposal that “In order to obtain a loan, he/she shall have a low credit rating so that he/she may withdraw the credit rating, and deliver it to the sender.” On deposit with the four corporate bank, the Defendant sent the money transferred from the above bearers of the name, helps the Defendant to commit the crime of infusing the name, and then withdrawn the money wired to the above corporate bank’s account under the name of the Defendant.”
On April 11, 2019, the name-freeist person misrepresented the inspection at an irregular place, and caused the victim C to use four accounts for a crime. Many persons deposited four million won in four accounts, and did not send money and goods. If no money in four accounts were to be transferred to another person, he/she did not attach money to the account and transfer money to the designated account in four names as he/she did not use money for two years. In short, he/she made the victim transfer money to the said bank account in the name of the Defendant at around 12:40 on the same day and around 12:5 million won, and five million won, respectively, from around 12:40 on the same day, to the said bank account in the name of the Defendant. The Defendant attempted to withdraw the money from the name-free box’s account on April 11, 2019, thereby aiding and abetting the crime of fraud by aiding and abetting the victim’s name.
Summary of Evidence
1. Defendant's legal statement;
1. Protocol of the Police Statement regarding C 1.