A defendant shall be punished by imprisonment for four years.

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

Punishment of the crime

The Chinese Red Financial Fraud Group, on the one hand, shall form three teams of the Synishing Center at the time of Syishing Syishing in China, and assumes a public prosecutor and investigator working for the Seoul Central Inquiry Agency in the name of the Republic of Korea against many unspecified people of the Republic of Korea, and falsely assumes a public prosecutor and investigator working for the Seoul Central Inquiry Agency in order to track funds in order to verify the relationship with the crime. Therefore, in order to verify the relationship with the crime, it is necessary to track funds in the name of the party, so it is necessary to forward money in accordance with the instructions, and the Defendant is a person who assumes the role of “D” investigator and prosecutor while staying in China from October 28, 2015 to June 29, 2018.

1. Around November 5, 2015, the Defendant shared the roles and role of the aforementioned telephone financial fraud group’s investigators, and misrepresented the victim E with the phone call, and then, he/she shall undergo an investigation into whether or not there is a criminal relation with the discovery of a facebook in the name of the party at the site where the offender is arrested. It means that “I will deliver money to the employee of the Financial Supervisory Service sent by us. I will confirm whether the money deposited in the account is a money related to the crime. I will deliver money to the employee of 32 million won from the victim.” From around that time until June 28, 2018, the Defendant, as described in the attached Form 1, by deceiving the victim 74 times in total, from the victim 74 times in total, from the victim 3.54 billion won from the victim to June 28, 2018.

2. Around February 20, 2018, the Defendant, who attempted to commit fraud, shared the roles with the members of the said telephone financial fraud group, and misrepresented the victim F with phone calls from the victim F, thereby misrepresenting the Seoul Central District Inspection Investigator and the prosecutor, and then discovered the passbook in the name of the party at the site of arrest of the offender.

It shall be subject to a record-based investigation through telephone conversations.

The money deposited in the account is a crime.