1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

However, the above sentence shall be executed for a period of three years from the date this judgment became final and conclusive.

Punishment of the crime

[2017 Highest 1352]

1. The Defendant sent the text message of the passbook solicitation to the effect that, on condition that he/she borrows access media to the general public in J, K, L, etc., Defendant paid KRW 1.5 million to one account, KRW 3.5 million to two accounts, and KRW 5.5 million to three accounts, and that, around April 30, 2017, he/she received the check card, etc. connected to the national bank account in the name of M through Kwikset service from Apr. 30, 2017 to May 17, 2017, and was leased the access medium for electronic financial transactions by promising 19 times in total as indicated in the list of crimes in the attached Table of Crimes.

2. Defendant B accepted the proposal that “A, etc., would pay rent of KRW 1.5 million to one account, KRW 3.5 million to two accounts, and KRW 5.5 million to three accounts,” and delivered on May 15, 2017 through Kwikset-based, linked to the new bank N Account in the name of the Defendant at a closed place.

As a result, the Defendant promised to pay for, lent the access media for electronic financial transactions.

[2017 고단 1362] 피고인 C은 성명 불상( 일명 P, Q) 의 지시에 따라 전화금융 사기에 이용될 차명계좌를 공급하기로 마음먹고 위 성명 불상, A, L, K, J, R 등과 함께 중국 산동성 옌타이( 연 태 )에 마련된 아파트에서 기거하며 국내의 불특정 다수에게 문자 메시지와 전화 등을 통해 보내

In order to receive a borrowed account, the borrowed account was offered in sequence.

Defendant

C은 2017. 4. 초순경부터 위 옌타이 아파트에서 피고인 C은 S 대리, A은 T 대리, L은 U 대리, K는 V 과장, J은 W 과장 등이라고 칭하며 인터넷 사이트 문자 메시지 서비스를 통해 위 성명 불상이 구해 온 국내 불특정 다수 연락처 (DB )를 상대로 ‘ 계좌 1개에 150만 원, 계좌 2개에 350만 원, 계좌...