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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
The Chinese Red Financial Fraud Group, on the one hand, shall form three teams of the Mascing Center in China from July 29, 2018 to May 20, 2019, falsely assumes the prosecutor and investigator working for the Seoul Central Inquiry Agency in the name of the Republic of Korea against many unspecified people of the Republic of Korea, and falsely assumes the investigator and investigator working for the Seoul Central Inquiry Agency in order to track funds in order to verify the relationship with the crime. Therefore, in order to verify the relationship with the crime, it is necessary to forward money in accordance with the instructions." The Defendant is a person who assumes the role of "wscing" by misrepresenting the investigator and prosecutor while staying in China as the organization of two teams.
1. On September 18, 2018, the Defendant: (a) shared the roles with the aforementioned telephone financial fraud group’s officers; (b) took part in the role with the victim C; (c) misrepresented the victim C with phone calls from the victim; and (d) misrepresented the victim C with the victim’s investigation officer and the F inspection; and (c) made false statements to the Seoul Central District Public Prosecutor’s Office D E investigator and F inspection; and (d) “I will deliver money to the Financial Supervisory Service employees sent by us to confirm whether the money deposited in the account is related to the crime; and (d) then, at around 14:40 of the same day, the Defendant received KRW 170,100,000 from the victim’s first floor of H building, who was misrepresented to the Financial Supervisory Service prior to the Financial Supervisory Service; and (e) received KRW 210,100,000 won in total, including cash 39,000 won in the same manner at the same place at around 17:10.
2. On September 18, 2018, the Defendant, on the part of the victim J, shared the role with the members of the Telephone Financial Fraud Group, and took part in the victim J by phone calls from the victim J, thereby misrepresenting the victim J to the DK investigator of the Seoul Central District Prosecutors’ Office and L inspection, and then using the personal account to commit the G fraud.
(b) an account;