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Defendants shall be punished by imprisonment for one year and six months.
Defendant
A Evidence Nos. 1 through 13, Defendant .
Reasons
Punishment of the crime
Defendant
A A A A A A A A is a ship that enters the Republic of Korea and stays in the Republic of Korea around September 22, 2014, and Defendant B entered the Republic of Korea around May 19, 2014, and the Defendants were the ship of the Republic of Korea and staying in the Republic of Korea.
The Defendants received a proposal from Bosing E that “I would withdraw sports earth and sand, but we would withdraw the remaining e-mail card with the company, and then transfer it to China through the exchange charging station, so I would pay 3% of the withdrawn amount at the cash cost.” The Defendants conspired with the above E-W to withdraw cash by receiving the e-mail card and transfer it to China.
1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium used in electronic financial transactions;
Defendants were in collusion with the above E, and around May 12, 2016, in keeping goods in the subway 2 located in the Geumcheon-dong, Seoul Special Metropolitan City, in the subway station of the subway 2.
The access media was taken over at least nine times in total from the time to May 19, 2016, including taking over the access media by means of taking out the KEB one physical card (G) connected to the account of one bank opened in the name of F.
2. In collusion with the above E on May 16, 2016, the Defendants: (a) at the new bank large-scale branch of Yeongdeungpo-gu Seoul Metropolitan Government 3,700-2; (b) at the new bank large-scale branch of Yeongdeungpo-gu, Seoul Metropolitan Government 3,000-2; (c) by phone calling the victim H, the Defendants deceptioned the victim H to “to repay the existing loan first, before he would reduce the repayment of the loan; and (d) so deceiving the victim to transfer KRW 3,020,920 to the account in the name of the company bank in the name of the J on the same day; (b) KRW 6,013,950; and (c) KRW 9,95,790, out of the amount deposited in the account in the name of the I bank account in the name of the I, the Defendants withdrawn KRW 3,020,000, and remitted it to China.
Accordingly, the Defendants, in collusion with the above E, by deceiving the victim, received a total of KRW 9,955,790 from the remittance.
Summary of Evidence
1. Defendants’ each.