A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 11 shall be confiscated.

Punishment of the crime

[Criminal Power] On August 19, 2016, the Defendant was sentenced to imprisonment with prison labor for fraud aiding and abetting at the Seoul Southern District Court, and completed the execution of the sentence on April 25, 2017.

【Criminal Facts】

Around December 15, 2019, the Defendant: (a) received a proposal from a person in unsound name who assumes the “B agency” from a person who assumes the “B agency,” and received money from customers; and (b) he/she will only receive money from customers and transfer it to the account designated by us. 3% of the money that he/she has received as allowances; and (c) accepted the proposal, recognizing that the said money is damage caused by telephone financial fraud, while recognizing that it is damage caused by telephone financial fraud.

1. On January 2, 2020, the person who was unaware of the name of the crime against the victim C made a false statement to the effect that he/she assumes D staff E by calls from the victim C at the French site and “to give a low interest rate loan if he/she redeems the existing loan,” and then, he/she had the victim transfer 8.1 million won to the F Bank Account (H) at around January 13, 2020.

At around 14:00 on January 3, 2020, the Defendant moved from the subway station No. 2 located in Ansan-si, Seoul Metropolitan Government, to the entrance, and received 8.1 million won in cash from the account owner of the said account, and transferred to the I branch of the G Bank to the I branch of the G Bank, and deposited without passbook No. 7.855,000 won, excluding allowances 2.550,000 won, in the name of eight personal information delivered from the account owner of the G Bank and the account number distributed.

Accordingly, the defendant assisted and aided the fraud of the telephone financial fraud assistance staff by facilitating the fraud.

2. On January 3, 2020, the victim J made a false statement to the effect that he/she assumes K staff by calls from the victim J and misrepresenting him/her to repay the existing loan, and that he/she would allow the victim to transfer 10.5 million won to the F Bank Account (L) account in the name of the F Bank (L) around January 3, 2020.

The defendant shall give instructions to the name of the handicapped.