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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.
Reasons
Punishment of the crime
[Judgment of the court below] The scaming organization, which is managed by the general responsibility in the name of the defendant, will provide a loan by calling to an unspecified number of victims.
or misrepresentation of an investigative agency;
It is an international criminal organization consisting of inducements by deceiving victims due to the abduction of their family members, solicitations that invite victims to receive damage money, deliverys of the means of access connected to the large account, withdrawals of damage money through the delivery of the said means of access, and withdrawals of remittance of damage money to the said organization.
On September 24, 2019, the Defendant respondeded to the proposal that “the Defendant would pay KRW 60,000 won per case to a nominal holder when collecting e-mail cards, bankbooks, OTP equipment, etc. from a nominal holder,” which was known at the Internet “B” website, from the name in the name in the name in which e-mail was used.
【Criminal Facts】
No person shall keep, deliver or distribute a means of access while receiving or promising compensation.
1. On September 27, 2019, the Defendant, at around 12:16, collected and stored a new bank check (credit number G) with the name of F from the deceased in front of the building Gangnam-gu Seoul, Gangnam-gu, Seoul.
2. On October 11:20, 2019, the Defendant collected a new bank check (credit number J) in the name of I located on the front road of H at Sin interest.
Accordingly, the defendant received 60,000 won per case and kept a total of two means of access.
Summary of Evidence
1. Defendant's legal statement;
1. Records of seizure and the list of seizure;
1. The contents of each investigation report are attached to the articles seized by the suspect, the photographs of the contents of the conversation with the suspect's cell phone "D", the pictures of another person in the suspect's cell phone, and the pictures showing the fact that he/she sufficiently recognized that he/she was the body card, and the C dialogue with the suspect's cell phone "D".