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Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of six months.
(2) the date of this judgment.
Reasons
Punishment of the crime
1. Defendant A: (a) misrepresented the borrower; and (b) led the victims to transfer money to a designated account in order to obtain a loan by accessing a large number of victims; and (c) conspired the Defendant, on November 201, 2017, to contact the Defendant with the nameless infinite Kakao Stockholm of the named in the text message informing the victims of “high profit Alba,” and to communicate with the victim, and to transfer the money transferred by the victims to the account designated by his/her name by withdrawing the money by receiving the check from the person designated by his/her name in return for 3% of the amount of money obtained by the defrauded according to the instructions of the name infinite.
(a) No person who violates the Electronic Financial Transactions Act shall borrow, store, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime;
Nevertheless, around December 7, 2017, the Defendant, prior to the exit No. 1 in Yangcheon-gu Seoul, Yangcheon-gu, Yangcheon-gu, Seoul. Around December 7, 2017, the Defendant: (a) received a proposal from a person in a name-free name, that “The Defendant sent a physical card to be sent by the staff at the expense of two percent of the amount traded in the management of the car union funds; and (b) received the F’s physical card from the F, 13, such as the one in the list of crimes, and 14, a physical card was dried from 13.
As a result, the Defendant, in collusion with a name-free person, kept or lent an access medium with knowledge that it will be used in a crime.
B. On December 7, 2017, at around 17:18, 2017, the person who was infinites the victim H with the phone call, saying, “A loan is possible to 50 million won, and a loan is possible to increase credit rating, so the person who was infinites the designated account.”
However, in fact, since the person who is not an employee of a financial institution, he/she receives money from the injured party.