A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Punishment of the crime

The defendant, a foreigner of the People's Republic of China's nationality, was in a state of illegal stay due to the expiration of the validity period of the E-9 visa, and deposited money in the account after receiving the cash card distributed for telephone financial fraud in Korea, and then receiving 200,000 won per day in return for again delivering the money and cash card to another trillion staff, and conspired with the investigator in the name of the telephone financial fraud organization in China.

1. 피고인은 2016. 10. 22. 22:00경 서울 서초구 잠원동 반포역 4번 출구 앞길에서, 중국에 있는 성명불상자로부터 위쳇으로 연락을 받은 후 C 명의 우리은행 현금카드(D), E 명의 신협 현금카드(F)를 퀵서비스 기사를 통해 전달받고, 위 성명불상자로부터 위쳇으로 비밀번호를 전송받은 후, 같은 해 10. 25. 13:20경 위 출구 앞길에서 체포될 때까지 위 카드들을 보관하였다.

As such, the Defendant, in collusion, kept the means of access, knowing that it would be used in the crime.

2. On October 25 of the same month, at around 13:15, the Defendant received contact at the exit No. 3, such as Paragraph 1, and then received a new bank cash card (H) and cash card (J) in the name of G via Kwikset service article. On October 13:20 of the same year, the Defendant kept the said cards until they are arrested.

As such, the Defendant, in collusion, kept the means of access, knowing that it would be used in the crime.

Summary of Evidence

1. Defendant's legal statement;

1. Records of seizure - photographs of seized articles;

1. 수사보고(중국 공범과 위챗 메신져 대화내용 첨부)-위챗(Wechat) 모바일 메신져 대화내용 법령의 적용

1. Article 49 (4) 2 and Article 6 (3) 3 of the Criminal Act concerning the relevant criminal facts, the choice of punishment, and Article 30 of the Criminal Act;

1. Of concurrent crimes, the former part of Article 37, Article 38(1)2 and Article 50 of the Criminal Act shall apply to concurrent crimes;