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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
On November 20, 2014, the Defendant was sentenced to two years of imprisonment with prison labor for the obstruction of the performance of official duties at the Seoul Central District Court on April 18, 2015, and the said judgment became final and conclusive on April 18, 2015, and is currently under the grace period. On January 4, 2016, the Incheon District Court issued a summary order of KRW 3 million on February 25, 2016, upon receipt of a fine of KRW 3 million as a violation of the Electronic Financial Transactions Act.
피고인은 2015. 8. 초순경 C로부터 일명 D 이 조건만 남 등을 하는데 통장을 모집하고 있다는 이야기를 듣고 D과 인터넷 전화 및 위 쳇 대화를 통해 “ 통장을 넘겨주면 1일에 5~10 만원을 주겠다.
If an investigation is conducted by the police, the head of the Tong is transferred to obtain a loan or to seek a workplace.
Around September 8, 2015, the head of the Tong, who wants to raise money, was urged to use the passbook for phishing fraud, such as physical camping, remaining fraud, loan fraud, etc., and the head of the Tong, who was investigated on September 8, 2015, was used for scaming, scaming, and scam for scaming fraud, even though he clearly known that only the head of the Tong transferred at the Busan Seocheon Police Station, was used for scaming, scaming, scaming, etc., and was used for scaming fraud.
1. Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium, borrow or lend any access medium, or store, deliver or distribute such medium by receiving, demanding or promising any access medium;
On August 13, 2015, around August 12, 2015, the Defendant, at the top of the F Hospital located in Nam-gu Incheon Metropolitan City, would receive the payment from the foregoing D, and transferred each physical car, each of which is linked to the bank account (G) and the Credit Union account under the name of the Defendant, and the password, etc. to I, respectively.