A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The employees of financial fraud criminal investigation centers in Korea and abroad belong to people by carrying a telephone without permission by misrepresenting a financial institution, etc., and receive money from another person's account in the name of another person secured in advance, and were willing to commit the crime of "one-time" in the way of receiving the above amount of damage through a withdrawal and delivery method, which is delivered with the above amount of damage in advance.

On September 2, 2019, the Defendant issued B Bank (C) serial number established in the name of the Defendant in response to the proposal, following the proposal: “The Defendant, upon withdrawal of money deposited in the Party’s account with the right of KRW 50,000,000, would pay KRW 3.50,000 in return for the right of KRW 50,000,000,000,000.”

On August 30, 2019, at the end of 14:53 on August 30, 2019, an employee of the crime committed by false financial fraud was transferred 24,063,00 won from the victim’s bank account (C) in the name of the Defendant on September 3, 2019.

After that, according to the direction of the employees of financial fraud crime investigation officers in Seocho-gu Seoul Metropolitan Government, the Defendant was arrested by the report of the bank employees who discovered the fact that the Defendant attempted to leave the bank employees as if he were to find the money borrowed from the people at the south of the Gangnam Station in Seocho-gu Seoul Metropolitan Government.

Accordingly, the financial fraud criminal investigation staff deceiving the victim, defrauding the money, and aiding and abetting the defendant by facilitating the crime.

Summary of Evidence

1. The defendant's legal statement (as of the fourth trial date), a copy of the passbook of the police statement on D, remittance receipt, the Kakao Stockholm conversation law.