A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 to 9 shall be confiscated.

Punishment of the crime

1. The Defendant, along with C (personal information in fact) and D (personal information in fact), assumes a false name with the prosecutor, prosecutory investigator, police officer, staff of the Financial Supervisory Service, etc. who calls among many and unspecified domestic people in Korea, and they are connected to a crime case.

The cash shall be withdrawn and delivered to the employees of the Financial Supervisory Service.

“In order to verify whether the passbook was opened in the name of the party because the name was stolen,” and to verify whether the mail is a victim, the money in the account must be verified as to whether the money actually opened.

“Falsely speaking, the victims were forced to withdraw the cash of the bank account, and then the victims were recruited to obtain money by means of receiving cash from the victims at the predetermined place.

피고인과 C, D 등은 조직원들 상호 간에 스마트 폰 메신저 애플리케이션 ‘ 위 챗’ 등을 통해 연락하기로 하고, 검사나 검찰 수사관 등을 사칭하여 피해자들에게 전화를 하여 속이는 역할, 금융감독원 직원이라고 거짓말하여 피해자들을 만 나 피해 금원을 건네받아 불상의 조직원에게 전달하는 역할, 위와 같이 건네받은 현금을 중국 등으로 송금하는 역할 등으로 각각 역할을 분담하였는데, 피고인은 2017. 2. 19. 중국에서 입국한 후 금융감독원 직원을 사칭하며 전화로 기망당한 피해자들이 인출한 현금을 건네받고, 이를 다른 조직원에게 전달하는 역할을 하기로 하였다.

2. Criminal facts;

A. According to the aforementioned division of roles between the Defendant and the Defendant of the victim E, and the Defendant, and the staff members of the singishing, such as C, and D, of the victim, the Defendant assumes a phone call to the victim E at a place where it is impossible to identify the location around February 11:30, 2017, and assumes a prosecutor, prosecutor, and prosecutor. “The bank account opened under the name of the Party is linked to the crime case.”

2.2.2