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(영문) 의정부지방법원 2020.10.12 2020고단2966
범죄단체가입등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

A person who has failed to obtain his/her name (i.e., interpersonal information (DB) from a large number of unspecified persons acquired by an irregular method to the public prosecutor's office or investigator of the public prosecutor's office, and then falsely speaks that he/she would withdraw money in the passbook to identify the victim or the perpetrator and take safety measures to the employees of the Financial Supervisory Service, and make him/her withdraw the money in the passbook to verify the identity of the victim.) to organize an organization with the purpose of committing a crime of “cashing” by allowing him/her to account transfer or withdraw money in the account, and to periodically receive money from the account, and to encourage him/her to do so. On March 2018, 2018, a counselor of the public prosecutor's office of the public prosecutor's office of the public prosecutor's office of the public prosecutor's office of the public prosecutor's office of the public prosecutor's office of the public prosecutor's office of the public prosecutor's office of personal information (i.e., the victim's identity).

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