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A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence No. 1 shall be forfeited from the defendant.
Reasons
Punishment of the crime
1. A person who has no name in fraud shall misrepresent himself/herself to lend a loan to a financial institution;
The organization’s total responsibility for receiving money from an unspecified number of victims by false means, etc., and one name “C” is a domestic responsibility that comprehensively instructs the solicitation and delivery of passbooks and physical cards, cash withdrawal, etc. used for Bosing “ Bosing,” and D, upon receiving instructions from “C”, performs the role of soliciting physical cards delivery books and withdrawals, and paying part of the personal withdrawals to them as allowances, and the Defendant receives KRW 300,000 per case and delivers the physical cards according to the instructions from “C” and D, and E and F play the role of withdrawing cash with the physical cards delivered in accordance with the instructions from “C” and D and D and remitted to other accounts.
A. On September 20, 2016, the Defendant committed the crime against the victim G, in collusion with the above general book-keeping, one-time “C”, D, E, F, and non-name assistance staff. On September 20, 2016, the Defendant received KRW 10,000,000 from the victim’s bank account in the name of the Saemaul Bank account (I) around 14:00 and around 30,000,000,000 won in total from the victim and received KRW 30,000,000 from the Defendant around 23, 200, 300,000,000 won in total from the Defendant’s bank account under the name of the Saemaul Bank account in the name of H, 30,000,000 won in total, 300,0000 won in the name of the Plaintiff, 300,0000,000 won in the name of the Plaintiff’s account.
B. On September 20, 2016, the Defendant committed the crime against the Victim P in collusion with the Defendant’s name-free boxes, one-time “C”, D, E, F, and name-free assistants, who are the above-mentioned general books.