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Defendant shall be punished by imprisonment for a term of one year and six months.
Reasons
Punishment of the crime
On December 2, 2018, the Defendant accepted the proposal that “I would have an employee who delivers gold-related business, documents, etc. to the Republic of Korea,” which was known through the mobile phone text messages (hereinafter “B”), and that “I would contact if I would have later 200,000 won of daily allowances.” From “B” around the end of March 2019, the Defendant had received a proposal and left the Republic of Korea in the Philippines on two occasions, including March 31, 2019 and April 17, 2019.”
On May 7, 2019, the Defendant: (a) received a proposal from “B” to the effect that “I would withdraw cash as a matter of gold; (b) would withdraw money deposited in cash from the account connected to the card; and (c) would pay 10% amount to commission if I would transfer money without passbook to another account designated by the Defendant; and (d) would have been aware of the fact that the money received by the Defendant was illegal money from that time to the designated account; and (b) would have been aided in aiding and abetting the Defendant to commit the instant “B”-day fraud by doing so by doing so by doing so.
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 such means are to be used for a crime or to be used for a crime;
Nevertheless, around May 7, 2019, the Defendant, at the Guro-gu residents' center located in Guro-gu Seoul Metropolitan Government, is responsible for cash withdrawal of the amount of the damage caused by springing, as seen above, a check card connected to the C bank account (E) in the name of C, which was kept in custody in accordance with the direction of “B.”