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A defendant shall be punished by imprisonment for one year.
The seized Corporate Bank Card (C) No. 1 (No. 1) and us's card.
Reasons
Punishment of the crime
[criminal records] On July 7, 2017, the Defendant was sentenced to the suspension of the execution of two years and a fine of five million won in August, 2017 by the Seoul Central District Court for a violation of the Act on the Punishment of Acts, such as Arranging Commercial Sex Acts, etc. (mediation of commercial sex acts, etc.) and the judgment became final and conclusive on September 16, 2017.
[2] The crime committed by telephone financing fraud organization consists of a false call to many and unspecified persons in Korea while operating call centers in China, etc., and each of them is composed of a total amount of money that plans to acquire money by deceiving money from those who receive money from them, a solicitation of false information by putting a telephone, a solicitation of solicitation of passbooks, e-mail cards, etc. in Korea for the execution of the crime, a withdrawal of money wired from victims, and a delivery of remittance or delivery of the withdrawn money.
The Defendant, in accordance with the direction of the singish singing staff, was a person who was responsible for withdrawal and delivery by withdrawing and remitting the money obtained by the singish sing staff, or by delivering and distributing the access media, such as the singular card, etc. to commit the above crime, and was in China, etc., and assumes a false loan to many and unspecified domestic unspecified people by misrepresenting the staff of financial institutions, etc.
In order to withdraw money by receiving money from the bank account of the large-scale Tong prepared in advance, such as deposit of the existing loan, "........."
1. Violation of the Electronic Financial Transactions Act;
A. According to the above public offering, the Defendant’s purpose is to use it for the commission of phishing in accordance with the direction of an employee of singishing (one name F) at the Asan Integrated Bus Terminal Storage Station located in Ansan-ro 410 at a sound-ro 410, Ansan-si, Annsan-si, Annsan-si, Annsan-si.