The defendant shall pay 22 million won to the applicant for compensation by fraud.

3.2

On November 11, 2016, the Defendant was sentenced to a suspended sentence of ten months for the purpose of aiding and abetting fraud in the Suwon District Court’s Ansan Branch, and was sentenced to a suspended sentence of two years for ten months on September 2, 2017. On March 15, 2018, the Incheon District Court sentenced eight months to imprisonment for fraud, etc. on November 14, 2018, and completed the execution of the sentence in the Ansan Prison. On August 27, 2019, the Defendant was sentenced to imprisonment with prison labor at the Seoul Southern District Court for fraud, etc., and is still pending in the appellate trial.

The Defendant, along with his namelight boxes, acquired money by committing the so-called “cashing” crime; while operating the call center office, etc., the Defendant conspired with the Defendant to take charge of the “cash collection” role in withdrawing cash from the said people’s account to the “cash collection book” by misrepresenting the employees of the prosecutor’s office while driving the call center office, and allowing many unspecified persons to withdraw cash from the said people’s account and deliver it to the “cash collection book”; and the Defendant, while misrepresenting the employees of the Financial Supervisory Service, offered false statements to the said people in the name of the Chairman of the Financial Services Commission.

In accordance with the above public invitation, the name-free boxes, etc., sent a phone call to the victim B at an unspecified place around 12:00 on February 18, 2019, and misrepresenting the victim C investigator of the Seoul District Public Prosecutor's Office, and falsely pretending to the effect that "the new account is used for fraud and several loans are applied for under the name of the party. When withdrawing money from the account and paying the money to the employees of the Financial Supervisory Service, the party will confirm whether the party is the victim of the case and return the money." Accordingly, the victim’s withdrawal of money from the DNA bank account in the name of the victim and then let the victim move to the near the Fbude point located in Bupyeong-gu Incheon Metropolitan City, Bupyeong E. The defendant misrepresented the victim at the above place at around 17:00 on the same day according to the order of the above name-free boxes, etc., and "financial criminal case tracking".