A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Punishment of the crime

On May 2015, the Defendant made a telephone conversation with a person who is unable to know the exact name at the Chuncheon City (one name “C”; hereinafter “name omitted”) and who was unable to identify the exact name, and there is a tax problem if the Defendant is exposed to the business of non-licensed bonds from the above name omitted.

I would like to make a loan to the party account anonymously deposit money. I would like to withdraw the money.

In Seoul, the head of the Tong and the head of the Tong accepted the proposal to act as a book for the withdrawal of the Bosing, and notified the account number of the No.C. (Account Number: D) account in the name of the defendant to 1.

In addition, at around 13:00 on May 28, 2015, there are two bankbooks in the name of the party from among the one that was used by the fraudulent organizations that were arrested in the past and introduced himself to the prosecutor of the Seoul Central District Public Prosecutor's Office.

Since it is necessary to trace frauds, all deposits in the name of the party have been transferred to the main transaction account, and if they are transferred to the account in the name of the director of the Financial Supervisory Service, it is false that they will be restored within 30 minutes after tracking IP stations.

However, the above facts were not the prosecutor of the Seoul Central District Public Prosecutor's Office, and the defendant was not the director of the Financial Supervisory Service, while the victims were transferred money from the victims to the above account under the name of the defendant, and the defendant was made a false statement to the victims for the purpose of withdrawing and receiving the above money.

On May 28, 2015, No. 1 made a false statement to a staff member next to that of the defendant, after receiving KRW 17,877,855 from the victim to the above No. NAC bank account of the defendant, he received KRW 17,877,855 from the victim, and called that the above money deposited to the defendant's account by telephone was withdrawn in cash.

Accordingly, on May 28, 2015, the Defendant is the above Bosing staff (hereinafter “Name 2”) who is unable to identify the exact name of the Defendant around 15:10.