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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
피고인은 2019. 3.경 인터넷 사이트 ‘B’의 구인광고 글을 보고 휴대전화 어플리케이션 ‘위챗’에서 ‘C’이라는 닉네임을 사용하는 성명불상의 보이스피싱 조직원과 연락하게 되었고, 위 성명불상자로부터 ‘택배상자를 수거하여 지정된 장소로 배달해주면 건당 5만 원을 주겠다’라는 제안을 받아 이를 승낙한 후 그 지시에 따라 체크카드가 담긴 택배상자를 전달하던 중 2019. 4. 8.경 위 택배상자 안에 체크카드가 들어있다는 것을 발견하여 그 무렵부터 보이스피싱 범죄에 이용될 것을 알면서도 위 체크카드들을 전달해왔다.
No person shall lend or lend a means of access, keep, deliver or distribute a means of access, knowing that he/she has requested, demanded or promised to receive compensation, or is to be used for a crime or to be used in such crime.
Nevertheless, around 15:00 on May 30, 2019, the Defendant received a new physical card (E) in the name of D and kept a total of four physical cards, such as the list of crimes in the attached Table.
Accordingly, the defendant, knowing that he will be used in the crime, has kept the means of access in return for receiving or promising compensation.
Summary of Evidence
1. Defendant's legal statement;
1. Records of seizure and the list of seizure;
1. 압수품 사진, 성명불상자(닉네임 ‘C’)와의 위챗 대화내용 법령의 적용
1. Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act (the custody of the means of access in return for consideration or in return for promise) of the relevant Act on criminal facts; Articles 49 (4) 2 and 6 (3) 3 of the relevant Electronic Financial Transactions Act (the custody of the means of access for the purpose of using crimes);
1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;
1. Selection of each sentence of imprisonment;
1. The Criminal Act among concurrent crimes.