Defendant shall be punished by imprisonment with prison labor for the crimes of [200,000 won] and [206 [20,000 won].]

Punishment of the crime

[criminal power] On April 26, 2018, the Defendant was sentenced to one year and six months of imprisonment with prison labor for special larceny, etc. at the Changwon District Court on April 27, 2018, and the judgment became final and conclusive on April 27, 2018, and the execution of the sentence was completed in the North Korean North Korean Prison 2 prison on November 8, 2018.

No one shall file an application for remedy for damage caused by telecommunications-based financial fraud, such as suspension of payment of an account exploited for fraud, with a financial company managing an account that has remitted or transferred the amount of false damage or a financial company managing the account exploited for fraud.

Around March 28, 2017, the Defendant conspired with a person in false name, and filed an application for remedy for damages with a financial company by the above means, such as payment suspension, etc. for a total of 30 times from the above date to April 24, 2017, including a telecommunications-based financial fraud, even though the amount deposited in the account (Account Number: D) in the name of the bank bank in the name of the LAB, was not damaged by loan fraud or other telecommunications-based financial fraud, but was money deposited in the account in the name of the LAB, but was the money in the Internet gambling account in the name of the LAB, the suspension of payment was suspended, and the money was charged against the person related to the gambling website.

As a result, the Defendant filed an application for remedy for damage caused by telecommunications-based financial fraud, such as suspension of payment of the account exploited for fraud, with the financial company that has remitted or transferred false money in collusion.

The Defendant came to know F that he arranged a loan through an advertisement conducted on February 2, 2019 for the first time, and that F would deposit money in the account in the name of four books if he/she requested a loan from F to “G”. If he/she re-transfers the said money to the account designated by the “G”, he/she may receive a part of the said money as a loan. The money laundering is not likely to be carried out due to a money laundering, and even if it is completed, it is a fine.”