However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

The Defendant, in collusion with the mid-to long-term telephone financial fraud criminal organization in Korea and with C, received cash withdrawal cards which the said criminal organization has kept in the custody of the subway station goods to use for the crime, and released the money deposited by the victims of telephone financial fraud, and had the victims of the said crime committed with intent to acquire 20-3 million won per day in return for remitting it to the above criminal organization.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire the means of access for electronic financial transactions;

A. A. On September 12, 2014, the Defendant received instructions from the above C through the Kakaox messages around 17:26 on September 12, 2014, and received orders from the above C, around 20:00 on the same day, the Defendant stored the goods of No. 1: subway No. 7 from the subway No. 1 in Seocho-gu Seoul, Seocho-gu, Seoul, with the said criminal organization “necessary to work” and stored the goods in advance through Kwikset Services, etc., on the ground that the said criminal organization was “necessary to work.” The Defendant received from D, E, and stored the new bank cash withdrawal card (F), which is the means of access, and received from the above C, the password (H, I) of each of the said cards of the means of access via the Kakaox messages messages.

나. 2014. 9. 16.경 범행 피고인은 2014. 9. 16. 08:44경 위 C으로부터 위챗(Wechat) 메시지를 통해 지시를 받아 같은 날 10:15경 서울 서초구 서초동에 있는 지하철 3호선 교대역 11번 출구 201번 물품보관함에 가서, 위 범죄조직이 ‘취업을 하는데 필요하다’고 하여 J으로부터 건네받아 퀵서비스 등을 통해 그곳에 미리 넣어 놓은, 접근매체인 위 J 명의의 대구은행 현금인출카드 1장(K)을 꺼내어 전달받고 위 일시경 위 C으로부터 위챗 메시지를 통해 접근매체인 위 카드의 비밀번호(L)를 건네받았다.

Accordingly, the defendant is a domestic non-Korean telephone financial fraud crime organization.