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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

1. The fraudulent Financial Fraud Group is an organization that assumes a false loan company to unspecified Korean people and obtains money from victims to acquire money from the victims to the tentatively named “Spootbook.”

The role of the telephone financial fraud group is divided into “total liability” in charge of organic communication between the braille organizations, “ Call center” in China, “passbook” in charge of telephoneing to Korean people, “passbook solicitation” in charge of collecting and managing the passbook to be used for committing a crime, “passbook delivery” in accordance with the instructions of the head of the Tong recruitment book, “cash withdrawal book” in which money deposited in the domestic one is withdrawn, “cash withdrawal book” in order to collect and transfer the withdrawn cash to China, and is operated in the form of a thorough occupation organization in preparation for arrest.

Defendant

A shall go through the country in accordance with the instructions of the telephone financial fraud group, collect the vicarious passbook, and then play a role as a "passing of passbook" to deliver it to the name-free person or to the person, and according to the mobile place, A conspired to receive 5 to 150,000 won per case of the vicarious passbook.

On June 15, 2018, when the telephone financial fraud group was called on June 14:56, 2018, the victim B, who requested KRW 500,000 under the pretext of the transition to "to obtain a loan, it is possible to grant a loan to repay the existing loan." It received KRW 5 million from the victim to a bank account (E) in the name of C managed by the telephone financial fraud group on the same day, and received from the victim the remittance of KRW 25,721,707 in total five times from the victims from June 21, 2018, as shown in the list of crimes (1).

The Defendant, under the direction of the name and unclaimed winners of the Telephone Financial Fraud Group, shall have the passbook opened and shall be withdrawn or stored in the subway stations designated by him.