Defendant

A shall be punished by imprisonment with prison labor for a period of two and half years, and by imprisonment for a period of one year.

However, this judgment is delivered against Defendant B.

Punishment of the crime

Defendants 2019No. 1744- Defendants 2 and 3 conspired with each of the following acts: “The names and influences of the fraud organization,” one of the following acts: “The purpose of inducing the victims to withdraw their deposits and deliver them to the employees of the Financial Supervisory Service by withdrawing the money deposited in the account because the account is being used for a crime, and delivering them to the employees of the Financial Supervisory Service”; the Defendants, under the direction of the victims, received the amount of damages from the victims in accordance with the order of the victims, and then remitted them to the designated account.”

1. Defendant A

A. On September 19, 2018, at around 14:00 on September 19, 2018, the Defendant is entitled to reply to the Financial Supervisory Service as to the “1. Financial Account tracking civil petition filed with the Financial Supervisory Service, which was sent by e-mail,” under the title “(1) of the “(s) of the “(s) financial criminal tracking civil petition tracking a financial account,” which was sent by e-mail,” which is sent from the above person’s name in a mutual influent copy book in Seoul.

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

3. The Financial Services Commission will track an account for a large amount of account and illegal funds by tracking an account at a lower financial level, and after tracking an account, it will be a dynamic processing and return to the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying an illegal account and illegal funds, and it is hot by proving transparency in Ha account through tracking an account.

4.The Financial Services Commission shall issue a national security account code in accordance with Article 19(7) of the Financial Services Commission Act and shall restore its original state to its original state without tracking and supervising its financial assets.