Defendant

B Imprisonment with prison labor for a year and six months, and Defendant A shall be punished by imprisonment for a year.

However, as to Defendant A, this shall not apply.

Punishment of the crime

1. The Defendants: (a) conspired with the Defendant in sequence with the nameless winners of the “Singing” telephone financial fraud organization; (b) false statement stating that the Defendant would allow an unspecified number of unspecified persons to grant a loan when repaying the existing loan,” and (c) upon receiving the said nameless winners’ order from F, Defendant A withdrawn the amount of damage deposited into the account in the name of the Defendant’s name and delivered it to Defendant B; and (d) Defendant B agreed to deposit the said amount with the account designated by the said nameless winners.

On April 24, 2019, an employee of the “Singing” in the name of the crime against the victim G refers to a false statement that “AH bank employee is a H bank employee. If an existing loan is repaid, a loan will be made up to a maximum of 42 million won at an interest rate of 6.4%, with an interest rate of 6.4%.” This year from the victim.

4. Around 10:05, the Defendant was transferred KRW 8 million to a bank account (E) in the name of the Defendant A.

Since then, Defendant A withdrawn eight million won from the Do bank bank Dong branch in Dobong-gu Seoul Metropolitan Government to the above Do bank account, and around 10:45 on the same day, Defendant B delivered eight million won to Defendant B in the vicinity of J apartment Kdong in Dobong-gu Seoul Metropolitan Government, and Defendant B received eight million won as above, and deposited eight million won into the Do bank account in the name of (M) bank account in the name of (M) L which was designated by the above winners of the above name on the same day.

B. On April 25, 2019, an employee of the “Singing” in the name of fraud against the victim C was transferred from the victim to the said D bank account in the name of Defendant A at around 11:50 on the same day, by falsely stating that “A calls from the victim C to make a loan up to a maximum of 80 million won when a part of the existing loan is repaid at the interest rate of 4.2%.”

Since then, the defendant A withdraws 10 million won from the D Bank's breast-dong branch located N in Gangseo-gu Seoul, Gangnam-gu.