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A defendant shall be punished by imprisonment for one year.
However, the execution of the above sentence shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On May 20, 2017, the Defendant searched to obtain a loan from the Defendant’s office located in the Daegu Suwon-gu, Daegu-gu, and accepted the proposal, stating, “The Defendant: (a) reported the lending advertisement and made the name infinite contact to the Kakao Stockholm; (b) made the details of the deposit and the details of the deposit and withdrawal; and (c) withdrawn the money and then delivered the money to us; and (d) notified the name infinites of the new bank account (Account Number: C) in the name of the Defendant.
However, the Defendant had been well aware of the loan process in the past with the previous experience, and at the time, the Defendant received money from a person under his name at the bank counter, and received money from another person in the process of withdrawal, the account was suspended, and the account was issued with the order of the person to make a false statement as his money, and the money was actually shipped out according to the order of the person under his name, so such act was sufficiently recognizable that it was a refund of the so-called phishing crime, unlike the general loan procedure.
1. On May 26, 2017, a person who was not eligible for the name of the victim D’s crime is the head of the Seoul AFF E team.
The loan will be made at a low interest rate of 3.4% per annum up to 67 million won.
However, since it is necessary to preferentially repay existing loans and raise credit reputation, it is false to make a false statement that the transfer to the legal team account of the NAF to the account of the legal team of the NAF,” and it was transferred from the damaged person to the new bank account in the name of the defendant on the same day.
In addition, the Defendant withdrawn 7 million won from the said new bank Tri-dong branch located in the Daegu Suwon-gu, Daegu-gu to the Defendant’s new bank account and then was waiting in front of the home fluoring tower in its vicinity.