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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
[criminal power] On September 20, 2018, the Defendant was sentenced to 8 months of imprisonment for fraud aiding and abetting at the Seoul Northern District Court and 2 years of suspended execution, which became final and conclusive on March 29, 2019 and is still under suspended execution.
[Basic Facts] Around January 22, 2015, the Defendant was investigated on January 23, 2015 by the police according to the direction of the Defendant’s company bank account in the name of the Defendant that he would offer a loan in the past. Around December 4, 2017, the Defendant withdrawn the amount of damage deposited into the Defendant’s bank account in the name of the Defendant’s name and delivered it to the Defendant’s company scaming staff. A police investigation was conducted on December 28, 2017 and February 28, 2018. Around April 17, 2018, the Defendant withdrawn the amount of damage deposited into the bank account in the name of the Defendant’s wife C bank account and delivered it to the Defendant company scaming staff under the name of the Defendant’s wife’s name and the Defendant was sentenced to a suspended sentence of imprisonment with prison labor for the Defendant on September 20, 2018.
On July 11, 2019, the Defendant had been aware of the fact that the Defendant would have been used for the crime of Bosing with no loan, even if sending the cream card from an employee of Bosing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing
【Criminal Facts】
1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access with the knowledge that such means will be used for a crime or for a crime;
Nevertheless, around July 11, 2019, the Defendant, according to the proposal made by the employees of scaming operations, has come to the name of the lending business operator to allow D to lend the cream card to his/her his/her dependent.