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Defendant
A Imprisonment with prison labor of two years and six months, Defendant B's imprisonment with prison labor of one year and six months, and Defendant C shall be punished by imprisonment with prison labor of one year and six months, and each.
Reasons
Punishment of the crime
Defendant A, around the beginning of May 2016, “On the Internet, 100,000 won can be granted on the day from which the head of the Tong is leased.” Defendant A, “The head of the Tong and the cash card may be withdrawn at the place of being informed, and 5% of the withdrawn amount will be paid as allowances.”
“Around May 2016, the proposal was received and accepted, and the proposal was made by the Defendant B and the Defendant C to withdraw cash to Dong-dong and Dong-dong and Dong-dong C as well as the withdrawal of cash.
1. On May 31, 2016, Defendants in violation of the Electronic Financial Transactions Act received and kept respectively passbooks and cash cards, etc. connected to 14 accounts, from that time until July 22, 2016, from the date of receipt of passbooks and check cards connected to the Saemaul Depository’s accounts (T) in the name in the name of the French-dong, Seo-gu, Gwangju, under the direction of the person who was not killed.
As a result, the Defendants conspired to use them for a crime or knowingly stored access media for electronic financial transactions.
2. On June 1, 2016, the Defendants sent 100,000 won of the pre-contract to the victim U only by a member of the non-name fraud organization in light of the name of the Defendants via Internet display.
‘‘(C) to the effect that a false statement is made and that a member receives 100,000 won from the damaged person to the Saemaul Treasury account in the name of the above S, as described in attached Table (2) through (14), from May 31, 2016 to July 25, 2016, in order to assist the defrauded by receiving 698,18,149 won over a total of 1,641 times, such as the statement in attached Table (2) through (14), and then withdraw cash by receiving the passbook, etc. in the name of the above S, as described in the above paragraph (1).