A defendant shall be punished by imprisonment for four months.

Punishment of the crime

[Criminal record] On April 13, 2017, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Seoul Southern District Court on April 21, 2017 and the above judgment became final and conclusive on April 21, 2017.

[Criminal facts] The Defendant, along with C (personal information in fact) and D (personal information in fact), assumes the responsibility of the prosecutor, the Financial Supervisory Service staff, etc. by posting a phone call to many and unspecified persons in Korea, and they are related to criminal cases.

The cash shall be withdrawn and delivered to the employees of the Financial Supervisory Service.

“In order to verify whether the passbook was opened in the name of the party because the name was stolen,” and to verify whether the mail is a victim, the money in the account must be verified as to whether the money actually opened.

“Along with the false statement, the victims were forced to withdraw the cash of the bank account, and then the victims were recruited to receive the cash so that they could receive the said cash from the victims at the predetermined place.

피고인과 C, D 등은 조직원들 상호 간에 스마트 폰 메신저 애플리케이션 ‘ 위 챗’ 등을 통해 연락하기로 하고, 검사나 검찰 수사관 등을 사칭하여 피해자들에게 전화를 하여 속이는 역할, 금융감독원 직원이라고 거짓말하여 피해자들을 만 나 피해 금원을 건네받아 불상의 조직원에게 전달하는 역할, 위와 같이 건네받은 현금을 중국 등으로 송금하는 역할 등으로 각각 역할을 분담하였는데, 피고인은 2017. 2. 19. 중국에서 입국한 후 금융감독원 직원을 사칭하며 전화로 기망당한 피해자들이 인출한 현금을 건네받고, 이를 다른 조직원에게 전달하는 역할을 하기로 하였다.

The Defendant and C, and the staff members of the Defendant and C, and D, are in accordance with the aforementioned role sharing, at a place where a member of the singishing Organization cannot be identified at around 13:18 February 20, 2017, the Defendant and C, and the staff members of the singishing is in the name of the Party.