A defendant shall be punished by imprisonment for three years.

Items 1 through 6, 8 through 25 of seized evidence.

Punishment of the crime

On January 17, 2013, the Defendant was sentenced to imprisonment with labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Seoul Eastern District Court on January 17, 201 and completed the execution of the sentence on May 3, 2014.

On February 20, 2017, the Defendant conspired with the Defendant to take charge of 3% of the amount of cash withdrawal received in return for the receipt of the payment under the name of another person from an employee in charge of telephone financial fraud, who received a debit card, etc. from another person, and returned to the bank. The Defendant conspired with the Defendant to take charge of 3% of the amount of cash withdrawal received in return for the receipt of the payment, from another employee in charge of telephone financial fraud.

1. On February 20, 2017, according to the above conspiracys, the employee in charge of the phishing would be entitled to call from the victim C on behalf of the victim “NH Capital D”.

35 million won may be loaned at low interest rate, and if so, the fees, etc. for certified judicial scrivener shall be deposited in advance.

“A false statement” was made.

However, in fact, the above person was not a NH Capital employee, there was no intention or ability to provide a loan to the victim, and it was thought that he will receive money from the victim and receive money from the victim.

Nevertheless, on February 21, 2017, when receiving KRW 3,50,000 from the above damage to a new bank account (Account Number H) in the name of E on February 21, 2017, and receiving KRW 1,750,000 from the national bank account (Account Number H) in the name of G on the 22th of the same month, and delivery of KRW 2,40,000 to the Saemaul Savings Depository (Account Number J) in the name of I on the 23th of the same month, and receiving KRW 99,00 won from the K bank account (Account Number L) in the name of K on the 24th of the same month, the Defendant received KRW 5,99,000,000 from the bank account in the name of the nominal owner of the deposit account issued in accordance with the above name in advance, and then withdrawn the money from the cash withdrawal at the bank account designated by the U.S. member without the name.