A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On April 27, 2017, the Defendant deposited the money that he received and withdrawn from the card into Korea into the account designated by us at around 10% of the total amount of the withdrawal upon deposit from the account designated by us. The Defendant would be 10% of the full amount of the withdrawal.

“Along with the awareness of the fact that the money withdrawn under the direction of the above person without the name was related to the crime, “ ” received the other person’s body card from the personnel without the name of the person, or withdrawn the money deposited by the victims of the above body card with the above body card and received the consideration.

위 성명 불상자( 일명 ‘D’) 는 2017. 5. 8. 21:40 경 불상지에서 피고인에게 ‘ 위 챗’ 메신저로 서울 양천구 오목로 148-30에 있는 태성 빌라 입구에서 E이 두고 간 박스에서 카드를 꺼 내올 것을 지시하고, 피고 인은 위 지시에 따라 F 명 의의 우리은행 체크카드 (G), H 명 의의 우리은행 체크카드 (I) 및 KB 국민은행 체크카드 (J), K 명의의 우체국 체크카드 (L), 성명 불상자 명의의 MG 새마을 금고 (M), N 명의의 씨티은행 체크카드 (O) 각 1매를 꺼 내 어가 위 카드를 이용하여 보이스 피 싱 피해자들이 입금한 피해 금을 인출하기 위해 위 ‘D’ 의 추가 지시를 기다리면서 위 카드를 보관하였다.

Accordingly, the defendant stored and distributed access media for the purpose of using them for crime.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol of seizure and a list of seizure;

1. Personal arrival or departure, provision of financial transaction information (F, H), reply to a request for submission of financial transaction data, and reply to a request for financial transaction information;

1. Gambling straws, which are removed; and

1. Application of Acts and subordinate statutes on internal investigation reports (WeC Seas - Bindings file on screen pages with a closure of a conversation course);

1. Article 49 (4) 2, and Article 6 (3) and 3 of the Electronic Financial Transactions Act concerning the facts constituting an offense;

1.Article 40 of the Criminal Code of Trade and Trade.