A seized A. 7 Dolphones (No. 9) shall be confiscated.

In accordance with the instructions of the Defendant’s name in total liability, the Defendant: (a) received access media (i.e., a one-time passbook) in the name of another (i.e., a one-time passbook) to be used in electronic financial transactions fraud; (b) received access media such as a physical card, etc. offered nationwide; and (c) received transport to a place designated by the above-mentioned person; and (d) received KRW 100,000 per case.

1. On February 13, 2017, at the exit No. 11:50, the Defendant received orders from Kwikset service, and kept six copies of the corporate bank C (credit number: D), E’s corporate bank body check (credit number: F), G’s national bank body check (H number), I’s post office check (credit number: J) in the name, G’s bank check (credit number: K) in the name, E’s personal bank check (credit number: card number) and E’s personal check (credit number) in the name, etc.

Accordingly, the Defendant, knowing that it would be used for licensing, kept six copies of the above physical card, which is a medium of access to electronic financial transactions.

2. On February 14, 2017, at around 10:05, the Defendant: (a) received two copies of physical check cards, such as the Kokwikset’s Postal Card (N. card number) and the O’s Postal Bank Body Card (the card number: P) from Kwikset’s service, and kept two copies of physical check cards from Kwikset’s service.

Accordingly, the Defendant kept two physical cards, which are media access to electronic financial transactions, knowing that they will be used for licensing.

Summary of Evidence

1. Statement by the defendant in court;

1. 경찰 압수 조서 및 압수 목록, 수사보고( 대포 통장 유통 총책 추적 수사관련), 수사보고( 피의자 A이 전달목적으로 보관하고 있던 국민 체크카드 명의 인 통화), 수사보고( 피의자 휴대전화 위 쳇 대화내용 첨부)

1. 각 사진, 각 금융거래 내역, 각 위 쳇 대화내용 출력물 법령의 적용

1. Each of the relevant Articles of the Act concerning the facts of crime;