A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Punishment of the crime

1. On January 2019, the Defendant: (a) received the proposal that “BC team leader is the head of the BC team; (b) would pay KRW 2 million at the time of permission to use the current passbook for three days for the purpose of tax reduction and exemption; and (c) notified the names of the victims of the name of the Defendant (E) by accepting the proposal.

On January 28, 2019, the victim F sent KRW 6,00,000 to the D bank account under the name of the above defendant at around 15:36 on the same day, the victim F, who reads that "on deposit with 15% of the loan amount of 2.8% of the Mapo-gu passbook loan amount, would give a loan by opening the Mapo-gu passbook at a low interest rate of 2.8%."

As above, while the Defendant was in custody of the money transferred to a bank account in his/her own name for the victim, at around 15:42 on January 28, 2019, the Defendant transferred KRW 3,000,000 from around 15:42 on the same day, and KRW 2,99,00 on around 15:43 on the same day to the H Cooperative account in the name of his/her mother G (I) using smartphone Internet banking services at a place where the location cannot be known, and from around January 29, 2019, he/she arbitrarily consumed KRW 5,723,256 on the said money as stated in the attached list of crimes from around 20:05.

Accordingly, the defendant embezzled the victim's property.

2. On March 1, 2019, the Defendant was investigated by a witness at the Gyeonggi-Pacific Police Station on March 1, 2019 due to the fact that his account was used in the above fraud, and on April 8, 2019, the Defendant came to know of the Defendant’s account information as if he was given access to the loan, with the knowledge that he was to receive the loan and to secure the account to be used for the crime of scaming, if he were to receive the loan.