A defendant shall be punished by imprisonment with prison labor for three months.

Punishment of the crime

[criminal records] On April 11, 2014, the Defendant was sentenced to three years of imprisonment for special robbery, etc. by the Seoul High Court, and completed the execution of the sentence on May 1, 2016 at Chuncheon prison.

[2] Except as otherwise expressly provided for in other Acts, no person shall keep, deliver or distribute access media with the knowledge that it will be used for a crime, or store, deliver or distribute access media with the knowledge that it will be used for a crime, unless otherwise provided for in other Acts.

피고인은 2016. 9. 경 전기통신금융 사기 조직원으로 추정되는 성명 불상자( 위 쳇 대화명 “C") 의 지시에 의해 그가 지정해 주는 사람으로부터 체크카드 등 접근 매체를 교부 받아 이를 보관ㆍ전달하는 대가로 위 성명 불상 자로부터 건 당 4만 원을 받기로 약속한 후, 2016. 9. 30. 경부터 2016. 10. 5. 경까지 사이에 불특정 다수의 사람으로부터 총 11개의 타인 명의 접근 매체를 교부 받아 위 성명 불상자에게 전달하고 그 대가로 합계 1,058,700원을 지급 받았다.

On October 6, 2016, around 11:30 on October 6, 2016, the Defendant continued to receive one bank check (G) in the name of F, a accessible medium prior to the E convenience store in Seocho-gu Seoul, Seocho-gu, Seoul, and kept it in order to deliver the above name to the above person. On the same day, the Defendant, as indicated in the attached list of crimes, received three physical check cards in the name of others, and kept them for the purpose of delivering them to the Defendant, knowing that they will be used for the crime.

As a result, the defendant, knowing that he will be used in the crime, kept, delivered and distributed the approaching media in return for the payment or promise.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect concerning F by the prosecution;

1. Statement made by the police with H;

1. Police seizure records;

1. 내사보고( 피의자와 C 간 위 챗 대화 첨부)

1. The investigation report (suspect A who is a suspect).