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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Criminal facts
[2019 Highest 2778]
1. Around July 20, 2019, the Defendant violated the Electronic Financial Transactions Act: (a) received a proposal from an influor who misrepresented “B” employee via the Kakakao Kakao Kakao Ma; and (b) received it, and then accepted it, (c) around July 22, 2019, that was linked to the E (F) account in the name of the Defendant in Mayang-si, and (d) sent one Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao. On the same day, the Defendant informed the above name influor to the above name influor.
As such, the Defendant promised to pay compensation and lent each of the above means of access.
2. On July 23, 2019, a person who was unaware of the name of embezzlement calls to the victim I and misrepresents himself/herself with the J employee, and falsely speaks to the effect that “a new loan would be possible if part of the amount of the existing loan is repaid. It is possible to repay the existing loan in an account to which he/she is so informed.” The victim, at least 17:20, has the victim wired KRW 5 million to the E bank (F) account in the name of the defendant at around 17:20 on the same day, and KRW 3.8 million to the above account at around 17:23 on the same day.
The Defendant embezzled KRW 2,790,000 from July 23, 2019 to the G bank account (H) in the name of the Defendant while the Defendant kept the total amount of KRW 8,80,000,000 that was remitted by the victim.
[2019 Highest 2851] On July 16, 2019, the Defendant recruited employees to deal with the financial transactions of virtual currency in Korea at the company K located in the Philippines through the Kakakakakakao Messen (hereinafter “K”) from the name infinite who misrepresented the related parties of the K, “K”. The Defendant accepted the proposal after receiving the proposal, and accepted it, at the end of July 18, 2019, the check card was sent to verify the credit rating of the person himself/herself before performing the work, and then at the end-of-life bus terminal located in 91 as a opticalyang-si public official around 14:02.