A defendant shall be punished by imprisonment for two years.

Criminal facts

On November 2018, the Defendant sent the Defendant’s account number, identification card copy, etc. to the Nonindicted Party to C message, upon receipt of a proposal from the Nonindicted Party (the “B Team leader”) to offer 1% of the money deposited in the Defendant’s account on the face of a week to purchase and transmit virtual currency by using the Defendant’s account via telephone.

1. On November 8, 2018, at least 15:25 on November 15, 2018, the victim victim D calls to the victim D at a place where the location is unknown, and the victim himself/herself act as if he/she was an employee of the E bank, and in order to settle the existing loan obligations without payment before maturity, the existing loan must be cancelled and the loan must be returned to the Financial Supervisory Service employee, and the loan to be returned shall be remitted to the account of the Financial Supervisory Service employee. Accordingly, the victim shall receive KRW 53 million from the victim’s account in the name of the defendant, around 13:34, 2018, and around 14:02, around 14:02 on the same day, by inducing the victim to remit the amount of KRW 53 million to the account of the F bank (G) in the name of the defendant.

As above, the Defendant provided the above F Bank account under the name of the Defendant in order to assist the Defendant in committing the crime of defraudation of money by using the F Bank account in the name of the Defendant, and wired 53 million won out of the total amount of transferred damages to the H Bank account under the name of the Defendant, and 53 million won out of the total amount of transferred damages to the H Bank account (I) from November 9, 2018 to November 13:42, 2018, and 14:08 of the same day from November 9, 2013 to 14:08 of the same day, purchased the “J” from the “J” as a virtual currency exchange, thereby aiding and abetting the Defendant to acquire the “K” from the virtual currency trading account (L, M), which was designated by the bearer of the said name.

2. On November 9, 2018, in cases where the location of the crime against the victim N is unknown, text messages and telephone call are sent to the victim N, and their employees or inspectors of the Financial Supervisory Service.