Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for ten months.

However, this judgment is delivered to Defendant A.

Punishment of the crime

“F” is the total liability of telecommunications fraud organizations that receive money by misrepresenting the financial institutions, etc. of the victims. Defendant B, G, and H also withdraw criminal proceeds by delivering the cash card connected to the account used for the crime under the direction of “F”. Defendant A delivers the cash card that can be used for telecommunications fraud according to the direction of “F”. Defendant A delivers the cash card that can be used for telecommunications fraud according to the direction of “F.”

1. The “F” and the Defendant A’s joint crime committed by Defendant A receive KRW 10 through 2 million at one time from the “F,” and, in accordance with the direction of the “F,” sent or kept seven copies of the cash card to be used for the crime, such as telecommunications fraud, to a toilet stop room on August 9, 2017, in accordance with the direction of the “F,” with the knowledge that it would be used in the crime of telecommunications fraud, etc., such as telecommunications fraud, by carrying out the cash card (J) and one copy of the bank card (K) and one copy of the bank card (K), as shown in the attached Table 1 sheet of crime committed.

As a result, the Defendant, in collusion with F, delivered or kept seven cash cards, which are accessible media, with knowledge that they will be used in crime.

2. Joint crimes between “F” and Defendant B, G, and H

A. Defendant B, G, and H receive KRW 150,00 per day from “F”, and upon the direction of “F,” around September 5, 2017, Defendant B, and H received a new bank cash card (M) 1, Nong Bank’s cash card (N) 1, and Nong Bank’s cash card (O) 1, despite being aware that they were to be used in telecommunications fraud crimes in Bupyeong-si L on September 5, 2017, and received nine copies of the cash card with knowledge that they will be used for crimes as shown in attached Table 2.

As a result, Defendant B, G, and H are aware that they will be used for a crime in collusion with “F”, the cash card, which is an access medium.