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A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
[Criminal record] On April 28, 2016, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Incheon District Court, and on October 10, 2016, the above judgment became final and conclusive.
[2] The Defendant: (a) transferred passbooks, cash cards, etc. to the victims of an unspecified number of victims after the Defendant: (b) transferred the passbooks, cash cards, etc. to the victims; and (c) he received money from an unspecified number of victims; (b) prior to the withdrawal of the said money, the Defendant: (c) had the Defendant collected money by withdrawing the money from the Defendant first.
For the foregoing purpose, the Defendant, along with the name and influent person of the Bosing Organization for the foregoing purpose, had the victims transfer money by deceiving the victims to “the name influent person, who calls to an unspecified victim, sending money to the account designated by him during the investigation by using the passbook for an Internet gambling crime.” The Defendant conspireded to receive money from the victims by taking part in the role of providing the account to be used for the crimes of Bosing.
1. On October 27, 2015, the Defendant violated the Electronic Financial Transactions Act: (a) listens to the statement that “I will give KRW 700,000 won per one, if I send a passbook to the Kwikset service employee” before the subway station of Gangnam-gu Seoul Metropolitan City subway station; and (b) accepted the proposal from the Kwikset service employee who sent the above name in favor of the said employee; and (c) stated this part of the written indictment on the national bank account (Account Number C) in the name of the Defendant in the name of the Defendant; (d) however, this appears to be a clerical error, and even if the Defendant corrected as above without any changes in the indictment, it appears that there would be no impediment to guaranteeing the Defendant’s right to defense, and thus, it shall be corrected ex officio.
The head of the Tong and the e-mail card connected to the Tong and the e-mail card, and the e-mail card connected to the corporate bank account (Account Number D) were transferred, respectively, to the access media necessary for the electronic financial transactions.
2. The Defendant is guilty.