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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
No person of "2017 Highest 7278" shall lend or lend any access medium or store, deliver or distribute such medium with knowledge that such medium is to be used for a crime or to be used for a crime.
On August 2017, the Defendant would pay KRW 10-150,000,00 per day, equivalent to 3% of the amount of withdrawal at the face of the passbook deposit account, after obtaining another person’s physical check from a third person, and withdrawing cash by using it.
“The proposal received and accepted the proposal.”
At around 11:00 on September 25, 2017, the Defendant: (a) received and kept each of the two copies of the J-registered National Bank Cze Card (F) 1, K-registered National Bank Cze Card (G) 1, and the two copies of the K-registered National Bank Cze Card (G) 1, and the two copies of the K-registered Cze Card 2, respectively, from the non-titled person in his name, for the purpose of using them for withdrawing the damage caused by the crime of fraud; and (b) around 21:45 on the same day, the Defendant collected and stored the boxes containing one of the new bank Cze Card (D) with Kwik-based service articles located in Gangdong-gu Seoul Metropolitan Government Mail, and kept the said Cze Card.
As a result, the defendant stored the access media for the purpose of using it for crime.
No person of the 2017 Highest 8734 shall transfer the cash card or a password necessary for using the cash card which is a medium access to electronic financial transactions, a user number, etc. registered with a financial institution or an electronic financial transaction institution.
Nevertheless, the Defendant, on August 2017, borrowed the account because of the fact that the Defendant was a bit ccoin trading business operator, and the traded money is too large.
It shall be paid KRW 500,000 per day on the face of the week of leasing the account, and shall be paid KRW 70,000 per day.
“A proposal to the effect that it was received, and around that time sent an USB, which contains an OTP card connected to the account (M) of the Defendant’s name and an official certificate, to Kwikset’s service, to the mutual incompet in Gangdong-dong Seoul, Gangdong-gu.