A defendant shall be punished by imprisonment for one year.

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

Criminal facts

The defendant did not have worked as the Director General of the Financial Supervisory Service as a person with no certain occupation.

The Defendant received an investment of KRW 100 million from other persons, and made a list of funds deposited in KRW 5 billion via E, with the said money, and made it available to those who possess money or want to be pretended to make a large amount of investment, and made the said person use the said funds list to make profits by receiving money from the said person as a fee from the said person 3-day or 4-day after 2-day or 3-day and 4-day, and the Defendant and B intended to take the role of receiving an investment of funds.

The defendant knew that the victim F would have invested KRW 100 million from B and to receive KRW 300,000 or KRW 500,000 within two weeks, and used it to obtain money from the victim B.

Accordingly, B, at a place where it is unknown on June 13, 2017, calls from the victim, and “The Director-General of the Financial Supervisory Service will prepare and prepare KRW 100 million, and deposit KRW 100 million with the Financial Supervisory Service through the Director-General of the Financial Supervisory Service, and deduct the money discarded with approval from the Financial Supervisory Service, so as to enable four to use the amount of KRW 300 million from the money for the operation of the store as funds for the operation of the store. Since the money itself does not have any defect, B, if the approval of the Financial Supervisory Service is made, it can be immediately deposited into the passbook as the passbook, and if so, it can be immediately used. It is now made with the Director-General of the Financial Supervisory Service, and at the same time, there is a coffee shop.”

On the same day, the Defendant continuously introduced the Defendant as “G” in the sense that he is the Director of the Financial Supervisory Service, at a coffee shop where the trade name in Gwangjin-gu Seoul Special Metropolitan City is unknown.