Text
A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
On June 2016, the Defendant: (a) received a proposal from “C” to “on the face of withdrawal and transfer of money deposited in the passbook using a personal check card in the name of another person; (b) the Defendant conspired to commit the crime of singinging in name, including the total amount of the said withdrawals, by withdrawing and withdrawing cash deposited in the passbook under the name of another person in accordance with the instructions of the total amount of the withdrawals; (c) thereby soliciting the Defendant to commit the crime of sing in name and the crime of singing in the name of another person, including the total amount of the withdrawals.
1. Around June 29, 2016, a person who was named and unsatisfed for a single criminal organization that committed a fraud against a victim D, saying, “The head of the Korea Asset Management Corporation E head, who is the head of the team of the team of the Korea Asset Management Corporation, would give a low loan when he/she repaid the existing loan KRW 12 million in the form of exchange.”
In fact, however, there was no intention or ability to provide the victim with low interest rate loans.
On June 30, 2016, the first and second names of the above Bosing Criminal Organization (hereinafter referred to as "Ssing Criminal Organization") was accused of the victim at a non-place on June 30, 2013:51, and was remitted from the victim to the Busan Bank Account in the name of F, and six million won to the bank account in the name of G.
At around 14:31 of the same day, the Defendant was notified of the fact that the cash withdrawal machine from the cash withdrawal machine from a community credit cooperative located in Nam-gu Incheon Metropolitan City, Nam-gu, and then withdrawn KRW 5,93,450 out of the victim's damage amount deposited in the account in the name of G by using the check card in the name of G, and then delivered it by the method of depositing the victim's damage amount into the account in the name of the above Bosing criminal organization.
Accordingly, the defendant was given property by deceiving the victim in collusion with the person who was in bad faith.
2. The criminal organization for fraud against the victim H.