The defendant shall be punished by imprisonment with prison labor for not less than 4 years, 6, and 7 of the decision of the court for the crimes of 1 to 5, 8, and 9.

Punishment of the crime

On September 28, 2007, the Defendant was sentenced to four years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court, and was released on July 30, 2010 in the medical prison on July 7, 201, and the execution of the above sentence was terminated on February 7, 201. On December 28, 2011, the Seoul Southern District Court sentenced one year of imprisonment with labor for a violation of the Electronic Financial Transactions Act, etc. on April 6, 2012, and the said judgment was finalized on October 24, 2012.

The Defendant recruited the passbook to be used for committing so-called “Singing” crimes, withdraws the money source deposited in the passbook and delivered it to a telecommunications-based financial fraud assistance officer in the name-based financial fraud, and conspired with C and under whose name the Defendant conspireds with C to instruct C to collect and withdraw the money from the passbook and receive the withdrawn money from C to deliver the withdrawn money to the superior officer in his name.

1. Computer, etc. fraud;

가. 위와 같은 공모에 따라, C은 2014. 10. 23. 11:30경 인천 부평구 롯데마트 근처에 있는 상호 불상의 커피숍에서 ‘즐톡’을 통해 알게 된 D에게 “E의 비자금을 보관하고 있고 돈이 많은 사람들이 세금을 적게 내기 위하여 우리에게 돈을 보내는데 그 돈을 입금받을 통장을 빌려주고, 입금된 돈을 인출해 주면 인출한 돈의 일부를 빌려 주겠다.”고 말하여 D으로부터 D 명의의 국민은행 계좌번호(F)를 받아 피고인에게 알려 주고 피고인은 이를 다시 성명불상의 전기통신금융사기 조직원에게 전달하였다.

A telecommunications-based financial fraud investigator in name was used by telephone to the victim G at around 11:00 on the same day. "The Seoul prosecutor's office H investigator of the Seoul prosecutor's office, the personal information of the party was leaked, and the passbook of the party was used as a passbook for the party.

In this regard, personal financial information is available by accessing the public prosecutor's office's site which is known.