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

The evidence seized shall be confiscated from the accused.

Punishment of the crime

The Defendant, together with the names in China (one person, one person, one person, the other person, the other person, the other person, and the other person, the other person, the other person, the other person, the victim of which, through the prosecution and the Financial Supervisory Service’s conduct by the staff of the prosecution and the Financial Supervisory Service, acquired the money from the victims in Korea.

Therefore, those who have failed to name are misrepresented by the prosecution staff in China, and calls to the victim in Korea, and "the head of the Tong in the name of the party was used for the crime."

I would like to withdraw the money in the Telecommunications passbook which will be sent to the staff of the Financial Supervisory Service and resolve the problem of face value.

” 라는 취지로 거짓말을 하고, 피고인은 모바일 메신저 ‘ 위 쳇’ 을 통해 위 성명 불상자들 로부터 연락을 받고 피해자를 만 나 마치 금융감독원 직원인 것처럼 행세를 하며 피해 자로부터 현금을 건네받은 후 이를 위 성명 불상 자가 지정하는 계좌로 송금하거나 국내에 있는 송금 책에게 전달하기로 하였다.

As above, Defendant 1, as well as Defendant 1’s above, was ambiguous with Defendant 1,30, around August 1, 2017, and the names infinites, were phone called to Victim G at a non-finite place and carried out as if Defendant 1 was an employee of the prosecution, and the investigation is underway as Defendant 1 was conducted by using the passbook in the name of Party 1 as the presidential passbook in the 70 billion large-scale fraud case.

It is necessary to confirm whether the money deposited in the new passbook is criminal proceeds, and then withdraw the money in the passbook and return it to the employee of the Financial Supervisory Service who sent the money to him.

” 라는 취지로 거짓말을 하고, 피고 인은 위 성명 불상 자로부터 위쳇으로 지시를 받은 후 같은 날 13:00 경 서울시 서초구 반포대로 121에 있는 사랑의 교회 부근에서 피해자에게 다가가 가져 온 현금을 달라고 하며 준비해 간 금융위원회위원장 명의의 금융범죄금융계좌 추적 민원 서류를 제시한 후 피해 자로부터 서명을 받고 689만...