A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 1, 2, and 3 shall be confiscated.

Criminal facts

On June 28, 2013, the Defendant was sentenced to imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (joint conflict) at the Sungwon District Court's Sung-nam branch on one year and six months, and the judgment became final and conclusive on December 20, 2013.

1. The Defendant is a domestic cash withdrawal of a crime organization of telephone financial fraud (tentatively referred to as “scaming”) that obtains money by means of transferring money from the bank account of victims using financial information identified by the victims, such as allowing them to enter a password, security card number, etc., by accessing the Csite, or to speak a security card number, etc., by leading them to a false statement of the fact that financial information was leaked or to offer a loan at a low interest, by misrepresenting a large number of unspecified victims in the Republic of Korea, by leading them to a false call at the Public Prosecutor’s Office, etc.

The members of the telephone financial fraud assistance staff in the name of one person, such as "D," etc. shall secure a prompt call account and the cash card thereof in advance and deliver them to cash withdrawal books through subway goods storage box, etc. On the other hand, after identifying the account password, etc. from many unspecified victims, they shall obtain them by means of transfer from the bank account of the victims from the victims by using the above method, etc., and the Defendant was included in the above "D" after early August 2014, and deposited them into the account in the name of female job-friendly E and E, ar, or F, and again, the aforementioned "D" shall receive fees of 5-250,000 won in return for the concealment of criminal proceeds by transferring them to another criminal proceeds management account.