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A defendant shall be punished by imprisonment for two years.
Seized evidence 4 or 5 shall be confiscated.
An application filed by an applicant for compensation shall be dismissed.
Reasons
Punishment of the crime
[2019No. 77] The Defendant and the Nonindicted Financial Fraud (hereinafter referred to as “Singing”) committed a crime by deceiving an unspecified number of victims in Korea by misrepresenting the public prosecutor or prosecutory investigator to use the account in the name of the victim and demanding the victims to withdraw money from the specified place. The Defendant, through C, received the victims’ money and delivered the money directly or by remitting the money to the singing staff, in order to acquire money from the victims by fraud.
As a result, on November 20, 2018, the employee in charge of the name scaming called to the victim B and misrepresented to the Incheon Central District Inspection Dics. The employee in charge of the name scaming called to the victim B, and the employee in charge of the Financial Supervisory Service to verify whether he/she is a criminal suspect or a victim. In order to prove whether he/she is a criminal suspect or a victim, the employee in charge of the Financial Supervisory Service must check the serial number by sending cash to the employee in charge of the Financial Supervisory Service and confirming the serial number thereof.
The Defendant, at around 19:30 of the same day, presented the document under the name of the Financial Supervisory Service, which was forged to the victim at the front of the above F Elementary School, and received signature from the victim, and transferred the above money to an indeterminate account designated by the Agency for the Organization for the Organization for the Organization for the Organization for the Organization for the Organization for the Organization for the Organization for the Organization for the Organization for the Organization for the Organization for the Organization for the Organization of the Crimes. The Defendant received USD 127,860,000 in total nine times in total from the victims, such as the list of crimes in the attached Form, and sent it to the employees for the Organization for the Organization for the Use of Name Indeterminateing.
In this respect.