A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 shall be confiscated.

Punishment of the crime

[criminal records] On May 17, 2017, the Defendant was sentenced to two years of suspension of execution on August 25, 2017, by obstructing the performance of official duties in the Suwon District Court’s Pyeongtaek District Court’s House, and the judgment became final and conclusive on May 25, 2017.

[2017 Goman 1303] On March 2017, the Defendant received a proposal from C, a domestic responsibility for Singishing, to the effect that “on the face of a week to take the responsibility for collecting the cash of Bosing,” and C knowingly knew of the fact that he/she had to stop the Bosing crime along with his/her name and non-name and received the shares of the Defendant from many unspecified victims from among the money that he/she acquired from an unspecified number of victims, and told C, D, etc., with his/her name and non-name at Pyeongtaek-si.

On March 20, 2017, around 12:48, 2017, by phone call to the victim E and introducing himself as a police officer of the Suwon Police Station F of the Suwon Police Station, and "G arrested the criminal," and it was confirmed that the personal account of the party was used in the case.

At present, the question is to confirm whether money in the new account is related to the crime of fraud and to return the money to the account of the employee in charge of the crime of fraud, and first, to request the transfer of money to the account of the employee in charge of the crime of fraud. However, the name in fact was false to the victim for the purpose of receiving money from the damaged person as the total liability of the phishing organization and for the purpose of divided into the defendant, C, D and H

Around 15:17 on the same day from the person who deceivings the victim as above, and around 15:57 on the same day, 20 million won was transferred to the company bank account (J) account under the name of K, 21 million won was a new bank account (L) account under the name of K, and 29 million won was transferred to the bank account (M) account under the name of D around 16:26 on the same day, and around that day, the Defendant and C et al. were instructed to withdraw the said money in cash.

Accordingly, on March 20, 2017, the defendant is located in Pyeongtaek-si Eup located in Pyeongtaek-si Office, Pyeongtaek-si. The defendant is located in the Doo-si Office.