A shall be punished by imprisonment with prison labor for a year and four months, and by imprisonment with prison labor for a year.

However, for two years from the date this judgment becomes final and conclusive.

[206] The Defendants, as a member of the telephone financing fraud organization, planned to induce the general public to deposit money into the large account by referring to low interest rate conversion loans or personal information leakage, while soliciting the large account to be used for the above crime by iceing the employment of a part-time employee, etc.

Defendant

A, after becoming aware of the information on the delivery information of the public passbook and the cash card and the cash card deposited in the public account, he again informed the Defendant B of it. Defendant B collected the public passbook and cash card directly from bus delivery officers, etc. and delivered them to Defendant A. Defendant A, and Defendant A conspired in order to perform the role of delivering the money by fraud to the public account called “F” in the separate name of “F” after withdrawing the money by fraud through the public account and the public account.

At around 11:10 on October 22, 2015, the Defendants collected one check card (credit number: I) connected to the account of the National Bank in the name of G (H) sent from the article of the express bus at a comprehensive bus terminal located in the Gu-U.S., Si-S., Dong-si, 72, from the article of the express bus, and kept it in Defendant A’s bscam., and kept one check (credit number: L) connected to the account of the National Bank in the name of J (Account number:K) and one check (Account Number: M) connected to the account of the National Bank in the name of J (Account Number) in the name of Defendant A.

As a result, the Defendants conspired with employees who are engaged in illegal telephone financing fraud, such as “E” and “F,” and kept and delivered access media with the knowledge that they will be used for crime or crime.

[2015 Highest 1160] Defendants are members of the telephone financing fraud organization.