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A defendant shall be punished by imprisonment for two years.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The name poor boxes, etc. misrepresented the police and inspection from the phone to the unspecified number of unspecified domestic people in Korea, and misrepresented them to confirm whether they are related to the illegal loan. If a loan was made under the influence of lending, it is illegal loan, and it is required to obtain a financial confirmation from a gold reduction employee." The person in charge of the role of the total book, recruitment book, inducement book, contact book, etc. of the telephone financial fraud (hereinafter "one-time") organization that takes over the borrowed money by making it available for face-to-face collection to face-to-face collection book, etc. The defendant, around March 12, 2017, reported the writing that recruited the staff from the bulletin board "C" to exchange the staff at the "C" bulletin board," and the defendant received the letter "E" from the name poorer of the name "E", "on the face of the deposit of illegal money, 4% of the deposit amount, and 100,000 won of the cash receipt order", and then accepted the bill "I will not accept it" in order.
1. Counterfeiting an official document;
A. On March 12, 2019, the Defendant replyed to the following: (a) No. 17:38 on March 12, 2019: (i) the title “financial crime tracking civil petition”; and (ii) the title “No. 1186” civil petition filed with the Financial Supervisory Service for tracking a new financial account, which is filed with the Financial Supervisory Service on March 12, 2019.
2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to conduct financial account tracking in accordance with major measures and cooperation documents related to tracking financial accounts.
3. The Financial Services Commission will proceed with tracking, tallying and checking the accounts with respect to the passbooks and illegal funds through the account tracking in your finance.