A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendant: (a) between the one infinites (the first name “C chief”) known to B and the one infinites (the first name “C chief”); and (b) as if the victims’ account was used for a crime, the victims are forced to withdraw money deposited in the account; (c) the Defendant presented a forged document under the name of the Governor of the Financial Supervisory Service, which was received from the one infinites, and then received cash from the victim as if he was an employee of the Financial Supervisory Service; and (d) conspired to conceal criminal proceeds by receiving cash directly from the victim as if he was the employee of the Financial Supervisory Service; and (e) deposit the cash so obtained into the account designated by the one infinites under a third party’s name; and (e) the Defendant received five copies of the “financial account

1. On March 8, 2019, at around 13:05, the names influor of fraud and the uttering of a falsified document: (a) called the victim’s cell phone phone and misrepresent himself as the Seoul Central District Prosecutor E-Inspection; (b) the victim assumes that he/she was a suspect who used the passbook in a fraudulent case; and (c) the victim was investigated as a suspect; (d) withdrawing cash in the passbook in order to verify facts and protect assets; and (e) obtained confirmation from the Financial Supervisory Service; and (e) allowing the victim to take full withdrawal of the bank’s money from the bank in the vicinity of the

However, the fact that the account of the victim was not used in the crime, and the defendant or his name was not a prosecutor or an employee of the Financial Supervisory Service.

Nevertheless, at around 17:10 on March 8, 2019, the Defendant confirmed the name of the victim in front of Seongdong-gu Seoul, Seoul, the name of the victim, and made the Governor of the Financial Supervisory Service, a private document, available for perusal by presenting a document “civil petition tracking the financial account” under the name of the Governor of the Financial Supervisory Service, which is a forged private document, as if the document was genuinely formed to the victim, and then obtained the victim’s signature at the bottom of the document, and KRW 6,100,000 from the victim.