Defendant

A shall be punished by imprisonment for eight months.

Defendant

B is not guilty.

Defendant

A The name and the weak person, who is the cause of the organization of the fraud organization " Boscing", calls to many unspecified victims to make a loan by misrepresenting to a financial institution, and making a loan when paying the loan fee or the refund money for the existing loan, and if the victims want to make a loan, they will make a loan by falsely making the details of the pre-paid deposit money.

It is a person who commits a crime by deceiving a third party to withdraw the money to the account under the name of the third party secured by transferring the money to the third party and to transfer the money to the phishing officer.

Defendant

A report on the advertisement on January 2017 and if A plays a role in receiving money from a designated place and delivering it to any other person, it will pay money and pay money with incentives with money received.

“In response to the proposal, the proposal was submitted and the obligation to deliver the amount of damage was recruited with the person in the name of the deceased.”

Accordingly, on January 9, 2017, the person infinites the victim F by telephoneing around 10:00 on January 9, 2017 to the victim F, and it is possible to substitute the loan at a low interest rate of 48 million won.

“Falsely speaking, he/she received KRW 3.5 million from seven victims over eight occasions, such as receiving KRW 500,000 from the new bank account (H) in the name of G around 15:08 on December 15:08, 201, and KRW 5 million from the new bank account (I) in the name of B around 13:26 on March 13, 2017, under the pretext of repayment for exchange loan from the damaged party. Defendant A received KRW 48.5 million from the new bank account (I) in the name of B on eight occasions as shown in the list of crimes in the attached Table of Crimes. Defendant A received KRW 48.5 million from the new bank account in the name of G on the same day, and deposited it into the account designated by the person under the name of the former.

Accordingly, the defendant, in collusion with a name-free person, acquired 48.5 million won from the victims.

Summary of Evidence

1. Partial statement of the defendant;

1. Each police officer B.