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A defendant shall be punished by imprisonment for not less than one year and six months.
The facts charged of this case No. 2. D.
The term "the corporate bank account in the name of D" in this subsection.
Reasons
Punishment of the crime
1. The Defendant’s role-sharing-sharing-sharing-sharing-sharing-sharing-sharing-sharing-sharing-sharing-sharing-sharing-sharing-sharing-sharing-sharing-Rescepting-free advertising phone to E, F, G, D, etc., leading the Defendant to grant a loan, and then, the said E, etc., “if any transaction performance is required to raise the credit rating for the loan and any deposit money is deposited in the account under the name of the lender, then withdrawing and delivering it to the designated person.” The said E, etc., sent the money deposited in one’s account to the Defendant, who is a cash book for collecting cash, and deceiving the victim as if he was the prosecutor or a financial institution employee, deceiving the victim as if he was arrested, by deceiving the victim to receive money from the victim to the above account under the name of the said E, etc., the Defendant sent it to H, and the said H (the police investigation at present) conspired to commit the crime of fraud by sharing-sharing-sharing-sharing-sharing-sharing-sharing of mutual roles to the above sub-party.
2. Fraud;
A. On September 22, 2015, the Defendant: (a) conspired with the above nameless winners and H, and the above nameless person in collusion with the victim I by phone calls to the victim, thereby misrepresenting the victim to report to the police; and (b) subsequently, the other Bosping Organization called the victim with the victim to “in order to prove that the account opened in the name of the principal in the Hasping Hasp was used as the passbook, the balance of the account owned by the principal must be removed; and (c) then, the victim acquired the money by remitting KRW 27,00,000 from the victim to the Saemaul Bank (J) of the above E’s name on the same day.
B. On September 22, 2015, the Defendant: (a) conspired with the above name in collusion with H, and (b) the above name in collusion with the victim K by phone calls to the victim K; and (c) assumes the name of the bank staff by misrepresenting the bank staff; (b) at the cash withdrawal machine at the new bank.