Defendant shall be punished by imprisonment with prison labor for a year and six months and by a fine of twenty million won.

The defendant does not pay the above fine.

Punishment of the crime

1. Any person who intends to engage in foreign exchange business, such as the trade of means of foreign payment in violation of the Foreign Exchange Transactions Act, shall prepare capital, facilities and professional human resources sufficient for conducting foreign exchange business and register such business with the Minister of Strategy and Finance

Nevertheless, the defendant did not register a foreign exchange business in collusion with private villages D, and the Seoul Jung-gu Seoul Central District Office DI seems to be a clerical error in subparagraph D, so it is corrected ex officio.

From October 8, 2018 to October 23, 2018, 703,992,420 won was remitted from the scaming staff to the national bank account (F) in the name of E, and then purchased valuable merchandise coupons available in the Republic of Korea and conducted foreign exchange business by selling them to an unspecified number of Chinese people who have traveled in the Republic of Korea, after receiving foreign exchange money, and as shown in the attached list of crimes in the attached list of crimes, the sum total of 40,541,211,420 won was exchanged from around that time to June 16, 2019 to the Chinese People's Republic of China.

2. The Defendant is a foreigner of the People’s Republic of China’s Republic of China’s nationality.

If a foreigner intends to find a job in the Republic of Korea, he/she shall obtain sojourn status.

Nevertheless, the Defendant entered from May 8, 2018 to July 5, 2018, from November 19, 2018 to January 23, 2019; from February 19, 2019 to April 15, 2019; and from May 2, 2019 to June 25, 2019 to the C-3-9 (general tourist visa) who is an unspecified number of Chinese tourists, with fees, engage in exchange business, such as exchange business, with merchandise coupons, won currency, etc., by receiving fees from them.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to E, G, and H;

1. Each protocol of seizure, each list of seized articles and the total list of seized articles;