Defendant

A Imprisonment for two years, Defendant B imprisonment for one year and six months, and Defendant C for a fine of three million won, respectively.

Punishment of the crime

【2016 Height1726】

1. Defendant A and B transferred money to an unspecified number of victims via a bank account under the name of a third party, which has been secured in advance for loan purposes, such as public official fees. In the organization of the “Sing” under the name of a third party (tentatively referred to as the “Singotbook”), the named “E” takes charge of the solicitation of passbooks and withdrawals for committing the “Sing” as a “total book,” and the so-called “inducing” as an employee of financial institution, the person who takes charge of the so-called “inducing” act as an employee of financial institution, and then, the victim should transfer the money to an unspecified number of victims by telephone for the purpose of public recognition, etc., and the Defendants, as so-called “inducing”, instructed the victims to transfer the money to an unspecified number of victims under the name of Kwikkset’s account to share the money with one another’s name and hand over the money deposited by the said victims or hand over the money deposited into the said account.

The Defendants and persons under whose name and the person under whose name the Defendants had been in charge of the so-called so-called “induction” pursuant to the above mother as seen above, shall post a telephone to the victim F on May 17, 2016 and act as if they were one financial employee, and there must be a public letter of approval for the loan. It is necessary to decrease the approval for the loan. It is necessary that the amount of KRW 870,000 should be immediately lent KRW 15,00,000,000 to the new bank account under the name of G at that time. The victim shall be forced to immediately lend KRW 870,000 to the victim.