A defendant shall be punished by imprisonment for one year.

Punishment of the crime

Around January 2019, the Defendant received a proposal that “B” and “C,” from a name-free person called “B” and “C,” that the Defendant would impair the remittance without passbook, or would make a daily payment for the account to be designated after receiving the check from another person’s check and withdrawing cash from the check.”

In the past, the Defendant had already transferred the physical card under the name of the Defendant to the needy person two times in the past, but had experience of being investigated as a result of the crime of Bosing fraud, and had the possibility of criminal punishment when the act was discovered, and consented to the proposal of the above undermining person’s name by comparing it with the concerns that the act of this case can be subject to criminal punishment.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she has received or promised to receive compensation and is to be used for a crime or crime;

Nevertheless, on February 14, 2020, the Defendant received the order of the above person in distress, and collected and kept a copy of the E-bank Cze Card (Credit Card Number F) in the Seocho-gu Seoul Metropolitan Government Yang Jae-dong, as well as the Defendant collected and kept 55 copies of the means of access from around that time to March 11, 2020, as shown in the attached List of Crimes (1).

Accordingly, the defendant agreed to pay and kept the means of access knowing that they will be used for crimes.

2. No person who violates any Act on Real Name Financial Transactions and Guarantee of Secrecy shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering or financing of terrorism, evasion of compulsory execution, or any other evasion of law;

Nevertheless, the defendant, around January 9, 2020, notified the name-free winners of the cash collected from the deceased in the Incheon E bank near the Incheon G,.