A defendant shall be punished by imprisonment for one year.

Seized evidence 5 or 6 shall be confiscated.

Punishment of the crime

On September 2019, the Defendant decided to receive KRW 150,000 per day from a member of the staff of the Red Financial Fraud (tentatively named “Sing”) who misrepresented the distribution of “B” and travel agency (tentatively named “Sing”) and to contact with a member of the Red Financial Fraud Mediation Agency, such as “B” and “C,” etc., under the name of the Financial Services Commission, as if he were the “D agency” of the Financial Supervisory Service, and to have the victim transferred cash from the victims to the account designated by the said member of the Organization in the name of the Financial Services Commission.

On October 11, 2019, the above telephone financial fraud assistance employee in the name speaks that "Seoul Central District Prosecutors' Office is conducting a joint investigation with the Governor of the Financial Supervisory Service, and 9 million won or more from the G card under the name of the party, and 30 million won or more from the H card is the same as the employee of the Financial Supervisory Service who has sent all the money to the Fund and sent it, us will solve the problem." The above 39 million won or more to the victim in cash and 24,300,000 U.S. dollars and 24,300,000 won to move the victim E to K parking lot near the I in the name of the Financial Services Commission, and the defendant has received 30 million won or more from the Chairperson of the above KM under the direction of the above "C" and received 100,000 won or more from the Financial Services Commission as 20,000 won or more from the victim's agent."

Accordingly, the defendant, in collusion with the above-mentioned telephone financial fraud assistance staff, acquired 39 million won from the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. The protocol of seizure and list of seizure of the police; and