[Criminal Justice] On January 18, 2019, the Defendant was sentenced to ten months of imprisonment with prison labor for night room, intrusion, theft, etc. at the Chuncheon District Court on April 23, 2019 and completed the execution of the sentence. On March 26, 2020, the Defendant was sentenced to imprisonment with prison labor for one year and six months at the Seoul East District Court on March 26, 202, and is still pending in the appellate trial.

【Criminal Facts】

A person who is a general book of telecommunications-based financial fraud (hereinafter referred to as "scam") shall organize various stages of steps, such as deceptions, management measures, and cash receipt measures. An officer in charge of deceptions makes a false statement to the investigation agency, etc., by misrepresenting an unspecified number of victims with telephone calls without permission, leading them to an offense by opening a passbook, and thus, he/she would be suspected if he/she proves the balance of cash payments, and he/she shall have the victims deposit the amount of damage with the designated account. The officers in charge of the management shall recruit cash receipts and cash withdrawals, and have the cash withdrawals pay the amount of damage to the account, and have the cash withdrawals pay it to the account, and have the cash withdrawals pay it to the account, and transfer it to the account that instructs cash collections.

The defendant stated in the indictment around December 17, 2019 as "round December 17, 2020," but seems to be a clerical error in the indictment " around December 17, 2019."

Upon receipt of a proposal stating that “I will pay 15-300,000 won to a designated account by receiving cash from a customer” from the upper-line, the upper-line, the organization’s telecommunications-based financial fraud-based financial fraud-based financial fraud-based financial fraud-related organization (one name “B”), which came to know through Kakaok, as a fee, the said organization’s cash receipt.”

1. Forgery of an official document;

A. A. On December 24, 2019, the name and poorer of the causes of the Bosing Organization is the prosecutor in charge of the Seoul Central District Prosecutors' Office in accordance with the main measures and cooperation documents related to the tracking of financial accounts by the Financial Services Commission.