[Defendant A] The defendant shall be punished by imprisonment with prison labor for one year

Nos. 6 and 7 of seized evidence shall be confiscated from the accused.

Punishment of the crime

1. Defendant A, who is the age of living in the Republic of Korea, sent e-mail to a party who opened an account in the U.S. U.S. U.S. U.S. U.S. U.S. U.S. U.S. U.S. U.S. bank (hereinafter “victim bank”), and conspired to receive money from the victim bank to the account in the name of C from the victim bank.

On March 13, 2015, the Defendant received a request from the above F to inform him of the Korean account to transfer money from B and his wife, and C opened an account of the Korea Exchange Bank (KEB) around April 13, 2015, and B sent the above account to the Defendant around April 15, 2015 after obtaining the name of the said account, the issuing bank, and the account number from C, and then informed the above F, etc. around that time, the Defendant sent the above account to H on September 9, 2015, and then, on the other hand, the Defendant sent the same account to H, who is a customer of the victim bank (aircraft leasing company, domain name: domain name) as if the Defendant was a true employee of the Korea Exchange Bank, e-mail transfered the above account to USD 950,000 to the said account by changing the amount of e-mail transfer from USD 150,000 to the said account.

However, in fact, the above e-mail was disguised to mislead the employees of the above I company, who are the legitimate customers of the victim bank, as if they were sent e-mail, and the defendant, B, and C did not have any contract or transaction with the above victim bank or I company, so there was no right to receive money from the victim bank.

The defendant, from the employees of the victim bank, has come to the name of C around September 10, 2015.