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

59 million won shall be additionally collected from the defendant.

Punishment of the crime

1. The U.S. financial institution, which has purchased a house-backed loan loan product, receives documents related to the application for additional loan and operates a loan product such as hEOC and hme equine L&C only by telephone if the existing member wants to obtain additional loan. The above "hin loan product" has an institutional defect that can easily cause fraud by means of the change of name and personal identification number when the personal information of a financial institution is leaked.

A person who has become aware of such institutional problems is punished by imprisonment with prison labor for 6 years in the first instance court (Seoul Central District Court 2013Hadan5860) on February 19, 2014, and 5 years in the appellate court (Seoul High Court 2014No979) on September 19, 2014, and is still serving in the final appeal (Supreme Court 2014Do13199).

I propose that "I would like to transfer US financial institutions the US dollars acquired by committing fraud to the bank of the Republic of Korea and bring them to Naria. I would like to pay a certain amount of the remittance in return for the withdrawal of the remittance by inviting the holders of the bank account in the Republic of Korea to be used to receive US dollars remittance."

After that, around August 2010, E was sentenced to two years of imprisonment by the Supreme Court Decision 13Da5135, 6296 (Joint) on January 7, 2014 due to the act of fraud of the same kind as this case, and the said decision was finalized on May 2, 2014.

The author proposed that "I will have a right holder of the bank account in the Republic of Korea to receive US dollars remittance, deliver it to the above-mentioned person, and then divide the fee."

E is transferred through a neighboring person.