A defendant shall be punished by imprisonment for three years.

Seized evidence 1 or 2 shall be confiscated.

The defendant shall file an application with B for compensation.

Punishment of the crime

On May 24, 2018, the Defendant was sentenced to eight months of imprisonment in the Gwangju District Court for fraud, and completed the execution of the sentence in the Gwangju Prison on July 24, 2018.

As co-offenders of the crime of “E” under the name of the Defendant and the Kakakao Stockholm, the above person in distress assumes the prosecutor’s office investigator and demands them to withdraw cash against many unspecified victims and deliver it to the designated persons, and the Defendant conspired to receive cash from the victims using forged documents under the name of the Chairman of the Financial Services Commission in accordance with the direction of the above person in distress.

1. On September 17, 2019, in a printing office where the trade name near Yongsan Station located in Yongsan-gu Seoul Metropolitan Government is unknown, the Defendant responded to the provisions regarding “financial account tracking civil petitions” sent by the above name from the above name defectist. The Financial Services Commission directed the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor’s Office to conduct tracking of the financial account in accordance with the main measures and cooperation public notice related to tracking of the financial account. The Financial Services Commission ordered the public prosecutor and investigator in charge of the Seoul Central Public Prosecutor’s Office to conduct tracking of the financial account. Pursuant to Article 19(7) of the Financial Services Commission Act, the Financial Commission issued the National Security Account Code, which will be possible to issue the National Security Account Code, and it is hot to restore the financial account back to the original state safely after tracking supervision over the illegal assets.” The Financial Services Commission printed out 20 copies of the “financial account tracking civil petition” file under the name of the Chairman of the Financial Services Commission.

Accordingly, the defendant, in collusion with the above-mentioned person, forged 20 copies of the official document in the name of the Chairperson of the Financial Services Commission.

2. On September 17, 2019, at around 09:10 on September 17, 2019, the person whose name was false or false is false or forged, misrepresenting the victim B to be inspected by the F Team G of the Seoul Central District Prosecutors' Office, and withdrawing all cash from the passbook in the name of BC to process the illegal account in question.