A defendant shall be punished by imprisonment for six months.

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

Punishment of the crime

Defendant and C, as a member of the Chinese telephone financial fraud organization, induce an unspecified general public to deposit money in the large account by telephone calls and misrepresenting the loan company’s staff, and soliciting the large account to be used for committing the crime, and the telephone financial fraud assistance employee called “D” or “E” instructs the Defendant and C to collect the large passbook and cash cards, etc. under the direction of “D” or “E,” and the Defendant and C, upon receiving the large passbook and cash cards from Kwikset service articles or being delivered to F to F to collect the large passbook and cash cards, etc. directly from Kwikset service articles or with the knowledge of the credit cards, and then recruited F to do so in sequence to deliver them to any other place according to the direction of “D” or “E” or “E”.

1. At around 15:40 on April 21, 2015, the Defendant ordered F to collect two e-mail cards (credit card number : I and J) connected to the No. H account in the name of Kwikset through Kwikset Service, and F collected two e-mail cards according to the Defendant’s order, and C transferred KRW 130,000 to Kwikset Service Company in accordance with D or E’s order.

2. At around 16:20 on the same day, an indived telephone financial fraud assistance employee delivers one e-mail card (credit card number: L) connected to the account of K Kwikset’s community credit cooperatives in the said mail, and C and F are instructed to collect one e-mail card from “D” or “E” in the above e-mail’s name, and the Defendant is instructed to receive one e-mail card from “D” or “E”.