A defendant shall be punished by imprisonment for a term of one year and two months.

Punishment of the crime

【Criminal Power】 On December 13, 2017, the Defendant was sentenced to one year and six months of imprisonment for fraud at the Seoul Western District Court (Seoul Western District Court). On March 9, 2018, the Seoul Northern District Court was sentenced to two years and six months of imprisonment for violating the Electronic Financial Transactions Act, etc., and each of the above rulings became final and conclusive on January 17, 2019.

【In the premise of the facts of the crime, the organization of international telephone financial fraud (hereinafter “scam”) consists of sub-organizations in which the role of the organization, such as the organization in charge of receiving the said money, is subdivided by receiving the said money from cash, and remitting it to the face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-face-to-face-face-to-face-face-to-face-face-to-face-face-face-to-face-face-face-to-

피고인은 2017. 8. 초순경 위와 같은 조직에 가담하여 콜센터를 운영하는 보이스피싱조직과 직접 접촉하면서 위챗 메신저 등을 통해 국내 수금책들을 직접 지시관리하고 편취한 피해금을 중국으로 빼돌리는 역할을 하기로 마음먹고 평소 알고 지내던 B, C에게 함께 일해보자고 권유하여 속칭 수금조직을 만들기로 순차적으로 공모하였다.

Specific criminal facts

1. In accordance with the aforementioned prior recruitments, the liability to attract the victim D to the above international telephone financial fraud organization was to call the victim D to the public prosecutor’s office on August 3, 2017, at around 12:56, according to the aforementioned prior invitations.

It is necessary to confirm whether the money entered in the new passbook is related to crime.

In the future, the Financial Supervisory Service has withdrawn all the money deposited in the bank account of the E University, which will be sent to the staff of the Financial Supervisory Service in future of the E University.