공문서위조등
Defendant shall be punished by imprisonment for not less than three years and six months.
The evidence Nos. 1 and 2 from the defendant shall be confiscated.
Punishment of the crime
[Criminal Power] On October 12, 2017, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul East Eastern District Court on July 2, 2019.
【Criminal Facts】
The name-free persons are the general responsibility of a telecommunications-based financial fraud crime organization that receives money from the victims by misrepresenting to the public prosecutor, the staff of the Financial Supervisory Service, etc. of an unspecified victims, and falsely speaking to the effect that “a withdrawal of money in the victim’s name account was connected to a crime and delivery to the Governor of the Financial Supervisory Service,” and the defendant plays the role of delivering the money from the victims by presenting a false statement to the victims under the name of the Chairman of the Financial Services Commission upon receiving instructions from employees of the above criminal organization.
Around January 6, 2020, the Defendant: (a) sought a high profit-making part of the Internet search; (b) made a notice stating “B,” through the website “B; and (c) made the above notice to Kakakaox; and (d) made a conversation with the instant criminal organization staff and Kakaox; and (c) made the said staff using “C” or “D” to receive illegal funds, such as tax evasion funds, sports discussions, and scams, which may be paid from KRW 300,000 per day to KRW 3 million,000 per day,” and offered a proposal to the effect that “A deposit without passbook may be made from the said staff to receive illegal funds, such as tax evasion funds, sports discussions, and scams, which may be paid from KRW 3 million to KRW 3 million,000 per day.”
1. On January 6, 2020, the Defendant forged official documents through the Defendant’s e-mail (E) from an employee of the aforementioned criminal organization to “financial crime tracking civil petitions (No. 2019-type No. 5334)” and the main text of the foregoing, “1. The Defendant has the right to answer to the Financial Supervisory Service regarding a new financial account tracking civil petition (No. 2019 type 5334) filed with the Financial Supervisory Service with the thickness.
2. The Financial Services Commission shall take major measures related to tracking financial accounts;