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.

Punishment of the crime

In using and managing the means of access to electronic financial transactions, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that such means are to be used for a crime or to be used for a crime, and no one shall borrow or lend a means of access or store, deliver or distribute a means of access in receiving, demanding or promising any compensation.

Around May 8, 2018, the Defendant-friendly son B received a proposal that “D” from a nameless person who uses smartphone C Massen, and requires a person who conducts the business of collecting money to another person’s account in order to reduce taxes. Upon delivery of a third party’s check card, etc., the Defendant-friendly son B withdraws the money deposited into the relevant check with the relevant check card, etc., and wired it to the domestic bank’s designated account. A part of the withdrawn amount shall be paid as a fee, and if it is very high, it may be paid up to 1,50,000 won per day.” At that time, the Defendant accepted it and the Defendant agreed to receive the above name of the aforementioned person who was aware that it will be used in the crime, and the Defendant received the order from the above person without the name of the foregoing, and then withdrawn the money by taking the instructions and delivery of the check.

1. B received instructions from “D” from “B” through “B on May 30, 2018, and the Defendant, along with “B”, stored F-Name G Bank C (Credit Card No. : H) on May 30, 2018 from Kwikset service article in front of the Gu E-ro during the period of Ansan-si around 14:05, May 30, 2018.

2. The Defendant and B shall be around May 30, 2018.