A defendant shall be punished by imprisonment for not more than ten 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

The Defendant was instructed by the Defendant to the effect that “B, after receiving money,” from a singing employee who misrepresented the “B” staff, the Defendant was using the name of a third party to the designated account.”

Accordingly, at around 18:30 on November 21, 2019, the Defendant received 6,650,000 won of the damage amount of Bosping, a female in the name-free type C in front of Dopwon C in Suwon-si, and transferred 5,650,000 won out of 5,650,000 won to the E bank account in the name of the F Bank in the name of the K Bank in the vicinity, and entered 6 resident registration numbers, such as G (H), in the remittance item, as shown in No. 1 through No. 6 of the list of crimes, into the automated device.

In addition, the Defendant, from that time until December 12, 2019, entered another person’s resident registration number into an automated machine without permission at least 129 times, as shown in the attached list of crimes, and used another person’s resident registration number unlawfully.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to I and J;

1. A statement of the records of seizure and the list of seizure (7,9) and the statement of cash transaction made by the suspect A with no passbook;

1. Details of the Kakao Stockholm conversation and details of passbook transactions with K Bank Bank Bank;

1. Copies of the content of text messages dialogue (A), the content of telegram dialogue (A), and the text books;

1. The application of Acts and subordinate statutes to each investigation report (a list of persons who have received deposits without passbook by dividing one million won into one million won, and a list of persons who have received deposits without passbook, and a list of remittances of deposits without passbook);

1. Article 37 of the Resident Registration Act applicable to the facts constituting an offense and Article 37 subparagraph 10 of the selection of punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Article 62 (1) of the Criminal Act;

1. The reason for sentencing under Article 62-2 of the Social Service Order Criminal Act is that the defendant deposits money to the deposit account designated by the person who was unable to receive his/her name by unlawful use of his/her resident registration number.