Defendant

A Imprisonment with prison labor for one year and for six months, respectively.

No. 1 of the seized evidence from the defendant A, No. 1.

Punishment of the crime

1. On December 9, 2017, Defendant A, a one-person under whose name the cause of the single-person smoking organization was made to transfer money to an account under the direction of the victim by deceiving the staff of an investigative agency by deceiving the victims, and to instruct the account owner to withdraw money and deliver money to the Defendant. The Defendant, on December 9, 2017, sent money from the account holder under the direction of the name of the person under whose name the name was not the first person (one-person E team leader) and received money from the account holder, and agreed to deposit money into the account under the direction of the person under whose name was not the first person.

On January 4, 2018, a person who is not a member of the investigation agency, but a victim F is not in connection with the investigation case, but merely calls to the victim at an irregular place and calls the victim for a public prosecutor belonging to the Seoul Central District Public Prosecutor's Office on January 4, 2018, and calls the victim for a public prosecutor belonging to the Seoul Central Public Prosecutor's Office.

If the complaint is received, and it is not proved that the victim is the victim, the prosecutor's office shall attend the prosecutor's office and undergo an investigation.

To be proved as a damaged person, the money of the passbook shall be remitted to the virtual account of the employee of the Financial Supervisory Service to verify whether the proceeds of the crime is the proceeds of the crime or the money of the principal.

“A false statement to the purport that “A victim shall transfer KRW 30 million to the national bank account in the name of G on the same day, and that the account holder shall withdraw KRW 10 million out of the total amount of KRW 30 million and deliver it to the Defendant, as shown in the attached list of crimes (1) as shown in the attached list of crimes, from around that time to November of the same month, the victim shall receive KRW 156 million in total from the victims by the same method as above from around that time to around that time.

While the Defendant, as above, is suspected of having committed a single singinging crime by deceiving the victim, the Defendant is instructed by the non-sing person of his name around that time, as shown in the annexed crime list (1).