A defendant shall be punished by imprisonment for two years.

Seized evidence 1 or 2 shall be confiscated.

An application filed by an applicant for compensation shall be dismissed.

Punishment of the crime

[Basic Facts] The telephone financing fraud organization is operated in the form of various stages, such as a general policy, deception, management policy, and cash collection policy.

The assistants belonging to the false statement, such as false statement that the victim's financial account was delayed with a criminal case by misrepresenting the staff of the investigative agency, etc. by making an unspecified number of unspecified victims free of call, and that the victim's financial account was in connection with the criminal case, shall withdraw the money in the passbook and deliver it to the employee of the Financial Supervisory Commission. The trillion staff belonging to the management ledger shall recruit cash collection and inform the victim of the location of the victim and the account to be deposited in the cash received from the victim. The trillion staff belonging to the cash collection book shall receive the victim's cash and deposit the cash into the account directed by the management ledger under the direction of the management ledger, and the total policy shall play the role of organizing and managing the cash collection policy.

【Criminal Facts】

On March 9, 2020, the Defendant: (a) received a proposal from the “C”’s name-free management book; (b) “C” to the effect that it is not a legitimate day, but a money laundering; (c) may be punished from KRW 300,000 to KRW 3 million per case; and (d) if cash is remitted in accordance with the instructions, he/she would be paid part of the amount of money as allowances; and (c) conspired to play a role in cash collection measures accordingly.

1. The Defendant who forged an official document shall be entitled to reply to the civil petition tracking a new financial account (No. 5334) filed with the Financial Supervisory Service on March 18, 2020, as follows: (a) around 09:40, to the management books in respect of his/her name misstatement.

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to conduct financial account tracking in accordance with major measures and cooperation documents related to tracking financial accounts.

3. The Financial Services Commission.