The Defendant was sentenced to imprisonment with prison labor for three years and a fine of 4.2 billion won for a crime of violating the Act on the Aggravated Punishment, etc. of Specific Crimes (customs duties) at the Incheon District Court on February 10, 2012, and on November 2, 2014, the indictment was made on March 22, 2015. However, although the term of imprisonment was terminated on November 2, 2014, the date of the termination of the term of imprisonment is the date of detention in the workhouse, and thereafter, the above entry is made.

In this state prison, the execution of the sentence was terminated.

Criminal facts

The Singish organization takes part in the role of each assistance staff member in a consecutive manner with the victims' telephone to misrepresent the state agency and engage in financial information, and is belonging to an unspecified number of people, and it transfers money from the victims' account to another person's account in the name of the victims with personal financial information such as the account number of passbook and security card, etc., and then acquires money by means of withdrawal. On June 11, 2015, the Singishing employee ordered the Defendant to receive money from the Defendant at the 1st of the Newcheon Station in Songpa-gu Seoul on June 10, 2015 through the Defendant's passbook and to withdraw the amount of money from the singishing damage.

Around 14:20 on the same day, the employee of Korea-U.S. Financial Services Commission stated that the victim C should be confirmed as a victim of financial fraud by calls to the victim C, and that the account should be confirmed. The victim's personal financial information should be identified by having the victim enter the victim's account number, security card number, official certificate number, etc. by accessing the victim's website, and then transferred the victim's personal financial information from the foreign exchange bank account under the victim's name to the foreign exchange bank account (D) in the victim's name by using it.

The Defendant was transferred KRW 14:36,00,000 from the staff of Washington on the same day.