A defendant shall be punished by imprisonment for not less than two years and six months.

Seized articles in the attached list of seized articles shall be from the defendant.

Punishment of the crime

On January 29, 2019, the Defendant: (a) received a proposal from an employee in the name of the organization of the Bosing Criminal Crimes (B.C) to request him to take account of cash withdrawal of the crime of Bosing and remittance of proceeds from the crime; (b) received such proposal; and (c) subsequently, on January 29, 2019, when the members of the organization of the crime of Bosing Criminal from January 29, 201, deceiving victims and remitting the amount of damage to the account of Bosing Criminal (B.C) then solicited the Defendant to deposit the amount with no passbook account.

1. On February 18, 2019, at around 14:13, 2019, a member in charge of false statement in the name of the organization committing the fraud crime stated that he/she would additionally grant a loan of KRW 40,000,000 if he/she redeems KRW 12,00,000 of the existing E loan to the victim D by telephone in accordance with the above public offering.

However, there was no employee E, and there was no intention or ability to provide loans to the victim.

On the same day, the defendant, who was transferred KRW 5,00,000 from the victim to the G Bank account in the name of F (Account Number: H) and withdrawn KRW 5,00,000 from the G Bank account in the name of F (L) by using Kwikset service article from J in Busan, Busan, through Kwikset service article, and then transferred the amount of KRW 5,00,000 from the G Bank account in the name of Kwikset (L).

In addition, from February 20 to February 20, 2019, the Defendant and Bosing criminal organizations deceiving four victims, as shown in the attached Table of Crimes (1), and acquired the total amount of KRW 21,174,782 on five occasions by remittance.

Accordingly, the defendant and the investigative staff of the Bosing criminal organization have received property by deceiving the victims.

2. Any person who violates the Electronic Financial Transactions Act shall be used for or against a crime.