A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 7 or 8 shall be forfeited from the defendant.

Punishment of the crime

On July 3, 2015, the Defendant received the passbook, password, and the account holder’s personal information under the name of another person from a single person C, which is the cause of the prompt licensing organization in China, and played a role in withdrawing the money by using it and remitting money excluding the expenses to be borne by the Defendant to C, etc.

In using the means of access, no one shall borrow or lend the means of access or keep, deliver or distribute the means of access with the knowledge that they are to be used for any crime or to be used for any crime unless otherwise provided for in other Acts.

Nevertheless, at the time of acting as the liability for withdrawal, the Defendant accepted the passbook, password, etc. sent by C, such as receiving a name-based telephonephone from C, and receiving a request from C to receive a passbook, cash withdrawal card, etc. from another person’s account under the above C, with the knowledge that it would be used for the crime of telephone financial fraud or loan ice fraud.

Around August 3, 2015, the Defendant: (a) notified Dokseter D of the address received from Dokseter service, and (b) notified Dokseter D of the address received from Dokseter, and (c) notified Dokseter E of the address and received Dokseter, and (d) received Dokseter as Dokseter, E received Doker’s account (Account Number:H) from 15:20 on the same day, and received Dokseter’s account (Account Number: H) and one bank card (credit number) connected to the said account, as shown in the attached list of crimes, including the receipt and storage of 10 passbooks, cards, and passwords of the account, as indicated in the attached list of crimes.

As a result, the Defendant, knowing that he would be used in the transaction of financial institutions, kept and distributed the means of access in other names.

Summary of Evidence

1. The defendant's legal statement; 1.1.