A defendant shall be punished by imprisonment for not more than ten months.

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

Punishment of the crime

The name-free persons are the general responsibility of the telecommunications-based financial fraud (i.e., the act of withdrawing and delivering money in the victim's name account) that receives money from the victim by misrepresenting the employees of the investigative agency, such as prosecutor, etc. against unspecified victims, and stating that "any money in the victim's name has been connected to a crime," and the defendant plays the role of delivering money from the victim to the account managed by the telecommunications-based financial fraud criminal organization upon receiving instructions from the victim under the direction of the name-free persons.

On November 20, 2018, the Defendant received a proposal from “C,” which is the instant criminal organization’s B Mesens communications name “C,” and consented to the proposal to pay the said money by two percent of the money, which is the organization of the said criminal organization, and conspired with the members of the said criminal organization in sequence.

1. Around December 2, 2018, the Defendant forged public document: (a) indicated the title “A” through the e-mail from the said “C to tracking a financial account (2018 type No. 3856)”; (b) stated that “The Financial Services Commission shall track an account for a bank account and illegal fund through ear’s financial account tracking; (c) shall take dynamic measures and recover from the National Treasury pursuant to Article 27(3) of the Financial Services Commission Act at the time of identifying illegal accounts and illegal funds after the tracking of the account; and (d) stated that “The Financial Services Commission shall prove transparency of ear’s accounts through tracking of the account and print the above document files with the Financial Services Commission’s seal attached by the Chairman of the Financial Services Commission”; and (c) stated that “The Financial Services Commission printed the document files on the “E Child Care Center” located in G at the time of Gyeonggi-si on the same day.

Accordingly, the defendant, in collusion with a person who is not a person with a name, filed a petition to trace a financial account under the name of the Chairperson of the Financial Services Commission.