A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

On August 29, 2017, the Defendant was sentenced to one year and six months of imprisonment for a crime of fraud, etc. at the District Court, and the judgment became final and conclusive on September 6, 2017.

In order to induce the victim to borrow a loan by telephone to the victim, and the head of one-person C shall deliver the access media to the defendant, who is a book of withdrawal, to order the withdrawal of cash, and the defendant shall receive access media and withdraw the amount of loan fraud damage according to C's instructions, and shall make the withdrawal of the amount of loan fraud damage to the account designated by the non-person in charge of name.

On February 13, 2017, a name-free person who calls to victims D on or around February 13, 2017 and loans up to KRW 50 million per annum. It is necessary to adjust credit rating and to delete the list of credit information inquiries.

“A false statement” was made.

On February 13, 2017, 4 million won, 5.7 million won, 5.7 million won, the Saemaul Treasury account in the name of F on February 14, 2017, 5.5 million won, 6 million won, the national bank account in the name of H on February 15, 2017, with the national bank account in the name of H on February 15, 2017, 20 million won (6 million won, 4 million won, 6 million won, 6.4 million won, 6 million won, 4 million won, 6.4 million won, 6 million won, 4 million won, 6.4 million won, 4 million won, 6 million won, 6.5 million won, 2017, 200, 3000 won, 4 million won, 5.7 million won, and 3.5 million won, 3.5 million won, in the name of the Defendant’s new bank account under J on February 16, 2017.

On February 16, 2017, the amount of KRW 600,000,000,000 was transferred to a new bank account under J on February 16, 201, and KRW 15,77 million on February 16, 2017 to a national bank account under J’s name.

이에 일명 C 과장은 위챗으로 피고인에게 현금 인출을 지시하고, 피고인은 C의 지시에 따라 피해 금 중 3,600만 원을 현금으로 인출하여 성명 불상 자가 지정하는 계좌로 송금하였다.

As a result, the Defendant, in collusion with C and a person in unsound name, received a total of KRW 65,70,000,000.

Summary of Evidence

1. Statement by the defendant in court;

1. D. D.