A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

2016 Highest 3524

1. On May 16, 2016, the Defendant: (a) withdrawn the money deposited in the account held in the name in the name of the Defendant from the person who was not in the name of the Defendant from the shock route near the 199-ro, Jung-gu, Seoul, Jung-gu; (b) consented to the withdrawal; and (c) informed the name of the accused of the account number (D) of the national bank account number in the name of the Defendant.

On June 28, 2015, the Defendant transferred the electronic financial transaction access media, such as the physical card in the Defendant’s name account, and received the money from the Defendant to the said account and was investigated by the police. As such, given that the Defendant received the money from the victims using another’s account in the name of the third party, the Defendant’s act of receiving the money from the victims, which was deposited into the account in the Defendant’s name, can be related to the Defendant’s criminal act of licensing fraud.

I think.

Nevertheless, the Defendant, on May 16, 2016, misrepresented the victim C with the intent or ability to provide a loan without any intention or ability to do so, and instead, falsely speaked to the effect that “the Defendant forwards the money to repay the existing loan to a low interest rate,” thereby receiving KRW 2,980,000 from the damaged person to the national bank account (D) in the name of the said Defendant on the same day. As above, the Defendant was made to allow the use of the Defendant’s account and directly withdraw and deliver the amount of damage deposited in the said account, thereby facilitating the crime.

2. On July 4, 2016, the Defendant: (a) withdrawn money deposited in the Defendant’s account from a person in a name in the name in the vicinity of each ordinary media branch in the Jung-gu Seoul Central Bank, Jung-gu; (b) consented to the withdrawal; and (c) informed the name in the name in the name in the name in the name in the name in the name in the name in the bank account; and (d) notified the account number (F) of the Defendant.

On June 28, 2015, the Defendant transferred a physical card, etc. of an account in the name of the Defendant and another medium of access to electronic financial transactions to the account.