A defendant shall be punished by imprisonment for not less than three years and six months.

Seized evidence 2 through 26 shall be confiscated.

The defendant is an applicant for compensation.

Punishment of the crime

The Defendant called a large number of unspecified victims with the name and the total responsibility of the telephone financial fraud organization (hereinafter referred to as “scaming”), and conspired with the staff of the prosecution, the Financial Supervisory Service, and the Financial Services Commission to defraud money by misrepresenting them, and led the victim to the prosecution investigator under the direction and supervision of the person who was in total charged with the name in charge, and led the victim to withdraw the damaged money and valuables and take the designated place. The Defendant instructed the victim to collect and transfer the damaged money and valuables through M, and the Defendant conspired in order to commit the scaming crime by letting the victim deliver the damaged money and valuables by misrepresenting the staff of the Financial Supervisory Service and transfer them to the designated place.

1. On January 14, 2019, the Defendant has the honor to reply to the following: (a) the title “financial crime tracking civil petition” and the content of the title “1. Erecing a new financial account tracking civil petition filed with the Financial Supervisory Service,” which is sent by “N”, which is the location of the Bosing Organization, at the PC near Yongsan-gu Seoul Yongsan-gu Seoul Metropolitan Government lodging Zone; and (b) the content of the title “1. Erecing a new financial account tracking civil petition filed with the Financial Supervisory Service. (c)

2. The Financial Supervisory Service has directed the public prosecutor in charge of the Seoul District Public Prosecutor's Office to track the financial account in accordance with the principal measures and cooperation documents related to tracking the financial account.

3. The Financial Supervisory Service will track an account for a large passbook and illegal fund through the ear's bank account tracking, and after tracing the account, it will be a dynamic and recovery measure in accordance with Article 27(3) of the Financial Services Act when illegal circulation passbook and illegal fund checking, and it will be hot to prove transparency in Ha's account through account tracking.

4. The Financial Supervisory Service shall issue a national security account code in accordance with Article 19(7) of the Financial Services Act and ensure the national security of its financial assets.