Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Criminal facts

The name-free persons: (a) share the mutual role of telephone financial fraud’s “total liability”, name-free person B; (b) the “C Standing Director”, and the Defendant committed a crime by misrepresenting the public prosecutor or investigation agency to many unspecified persons; (b) the name-free persons would withdraw all the deposits deposited in the victim’s account and return them to the employee of the Financial Supervisory Service who sent them to the Financial Supervisory Service; and (c) the victims would collect money deposited in the account by forging documents in the name of the Chairman of the Financial Services Commission received from the said “C Standing Director”; and (d) the Defendant, by forging documents in the name of the Chairman of the Financial Services Commission, conspired to receive money from the victim by means of receiving cash from the victim as if he is an employee of the Financial Supervisory Service and having the said “C Standing Director” known to the said “C Standing Director” and deposit money in the name of a third party account.

1. At around 12:00 on July 6, 2018, the Defendant forged public document: (a) sent by the Defendant’s e-mail from the “EPC bank” located in Yongsan-gu Seoul Metropolitan Government, Yongsan-gu and the second floor to the Defendant’s e-mail; (b) the name of the government agency: (c) the Financial Supervisory Service; (d) the public finance account tracking civil petition; and (e) the Financial Services Commission printed out the documents files on which the Defendant’s official seal was affixed, using a 12 paper, with the name of the Financial Services Commission and the Financial Services Commission, stating, “a civil petition for tracing financial accounts” and “a civil petition for trace of bank accounts through ear-gu’s financial account tracking; (b) the bank shall trace the bank account and illegal funds pursuant to Article 27(3) of the Financial Services Commission Act at the time of tracking the account; and (c) when verifying the transparency of ear’s account via account tracking

Accordingly, the defendant, in collusion with a name-free person, forged 12 copies of civil petition documents for financial crime tracking in the name of the Chairperson of the Financial Services Commission, an official document for the purpose of exercising.

2. Fraud, uttering of forged or forged official documents;