The punishment of the accused shall be set forth in six months.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

1. Any person who intends to engage in the business of purchase or sale of foreign currencies in violation of the Foreign Exchange Transactions Act shall meet the requirements prescribed by statutes, such as capital, facilities, and professional human resources necessary for such business, and register them

On April 17, 2017, the Defendant, without registering with the Minister of Strategy and Finance, paid a Korean won currency amounting to the sum of KRW 50,40,000 in the Republic of Korea to the account in the name of the criminal suspect in the name of a bank in the name of the criminal suspect who wishes to exchange the name, the Defendant carried out the money exchange business without exchange by exchanging the Korean won amounting to KRW 48,165,384 in the name of the criminal suspect in the name of the criminal suspect. From around that time to December 5, 2017, from around December 20, 2017, the Defendant made a withdrawal of the Korean currency amounting to the Korean currency amounting to KRW 50,40,000 in total as shown in the list of crimes in the attached list of crimes.

2. Fraud;

A. On June 21, 2017, the Defendant made a false statement to the victim C, stating, “On December 21, 2017, the Defendant would return money invested in the money exchange business from another person, pay the principal to the police officer on December 2017, and pay the amount equivalent to 10-15% of the principal to the profits.”

However, as in the above paragraph (1), if a customer in need of money exchange deposits won currency into the Defendant’s domestic account, the Defendant was willing to use the money of the victim for such unlawful money exchange business, and if the victim knew of the Defendant’s plan, he knew that he could not invest money in the ordinary money exchange business.

On June 21, 2017, the Defendant deceivings the victim as such and deceivings the victim to do so is a bank under the name of the Defendant.