Defendants shall be punished by imprisonment for six months.

However, with respect to Defendant C, the execution of the above punishment shall be suspended for two years.

On May 22, 2014, Defendant C was sentenced to a suspended sentence of ten months for fraud at the Seoul Northern District Court, and the judgment became final and conclusive on May 30, 2014.

Criminal facts

Defendant

A around July 2013, collected cash cards to be used for telephone fraud crimes in China (one name "Sing"), and transferred them to the singinging organization, and agreed to acquire KRW 450,000 per cash card in return for the transfer of the said singinginging organization, employment of persons who rent officetels and serve as telephone counselors, and dispatched loan text messages to many unspecified persons, and require them to display cash cards on the condition of lending to persons who reported and contacted.

Defendant

C around October 2013, upon receipt of a proposal from Defendant A and contact from Defendant A, acquired the cash card under the direction of the person who was unable to receive the name of the person who was under contact with Defendant A in China, and then delivered it to the domestic cash withdrawal book, and accordingly, acquired KRW 30,000 per cash card in return.

Defendant

On October 22, 2013, Yongsan-gu Seoul Metropolitan Government Ltel 913, and the telephone counselor sent a cash card to BY via Kwikset service engineer under loan terms. On October 22, 2013, A sent the personal information and telephone numbers of BY via computer Messengers to the name-defacing entity in China. The above name-defacing entity informed C of the time and place of contact with the Defendant, and instructed BY to collect cash cards and deliver cash withdrawal books.

Defendant

C sent the articles from Kwikset Service to BY, received BY's cash card (credit card No. BZ), and transferred them to CA, a cash withdrawal book.

As above, the Defendants conspired with the above person in bad name and transferred 20 cash cards, which are the means of access, from that time to November 6, 2013, as shown in the list of offenses.

Summary of Evidence

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