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Defendant
B Imprisonment for 6 months, Defendant G, H and F shall be punished by imprisonment for 4 months, and Defendant HZ shall be punished by imprisonment for 8 months.
Reasons
Punishment of the crime
【Defendant B, at the Cheongju District Court on February 10, 2017, was sentenced to imprisonment for 4 years and 6 months, Defendant G was sentenced to imprisonment for 3 years, Defendant H, and Defendant F, respectively, and is currently in a trial at the appellate court. On April 20, 2017, Defendant B, Defendant G, and Defendant H were detained for misappropriation and are currently in a trial at the first instance court.
Defendant
HZ was sentenced to three years of imprisonment for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Daejeon High Court on May 16, 2013, and completed the execution of the sentence at the Cheongju prison on November 15, 2015.
[Criminal Facts]
1. In using and managing any access medium, no person shall transfer or take over such medium, or lease or lease any access medium or store, deliver or distribute such medium in return for payment, demand or promise, unless otherwise expressly provided for in other Acts;
A. On March 11, 2016, the Defendant transferred the access media to the IC by using the passbook, cash card, security card, and password in the name of the new bank account (IB) established under the name of the Defendant on the part of the corporate representative at the Cheongdong-dong branch of the Cheongdong-dong, Seo-gu, Seo-gu, Chungcheongnam-gu, Cheongdong-dong (IB) and transferred it to the IC using the Incheon Godong bus housing.
The Defendant, including that, from February 16, 2016 to August 2, 2016, from around February 16, 2016 to around August 2, 2016, transferred a passbook, cash card, security card, and password to 400,000 won per one, which is a total of 30 approaching media, such as the list of crimes (1) in attached Form 1.
B. On September 19, 2016, the Defendant promised to receive KRW 1,50,000 from a person under his/her name in front of the Defendant’s residence located in Seosung-si, Gyeonggi-do, to receive KRW 1,50,000 from a person under his/her name in front of the Defendant’s residence, and used a deposit and withdrawal card connected with the Defendant’s account in the name of the National Bank (E) via a taxi article to substitute for a person under his/her name.