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A defendant shall be punished by imprisonment for not less than one year and six months.
The National Card in the name of seized C (No. 3) and us's card in the name of D.
Reasons
Punishment of the crime
【Criminal Records of Crimes】 On June 10, 2016, the Defendant was sentenced to one year and six months to a violation of the Electronic Financial Transactions Act, etc. at the Jeoncheon Prison District Court, and was released on March 30, 2017 during the execution of the sentence, and the parole period passed on June 15, 2017.
【 범죄사실】 『2018 고단 2324』 피고인은 2018. 3. 초순경 보이스 피 싱 조직원들인 성명 불상자 3명( 위 챗 닉네임 'M', ‘N’, ‘O’ )으로부터 속칭 ‘ 현금 인출 책’ 일을 하면 인출금액의 8%를 지급한다는 제안을 받고 이를 수락하여 2018. 3. 14. 경부터 위 성명 불상자들의 지시에 따라 퀵 서비스 등을 통하여 체크카드를 수령한 뒤 수령한 체크카드로 현금을 인출하고, 인출한 현금을 위 성명 불상자들이 지정하는 계좌로 무통장 입금하는 일을 하기 시작하였다.
In using and managing access media, no person shall keep, 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, unless otherwise expressly provided for in other Acts.
1. On March 20, 2018, the Defendant knew that it would be used for the commission of Bosishing, Daegu-gu, Daegu-gu, 457, Daegu-gu, Daegu-gu, 2018, in front of the 457 Daegu-gu, the Defendant, according to the instructions of the winners of the above name, 4 physical cards, including the No. I.C. Card (P) 1, J’s access media (R) 1, CUBF Card (R), 1, etc., using Kwikset’s name cards.
2. On March 21, 2018, the Defendant knew that it would be used for the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s commission of the Defendant’s name.