A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 to 29 each shall be confiscated.

Punishment of the crime

The Defendant, with the shipbuilding of the nationality of the People's Republic of China, conspireds with the Telephone Finance Fraud Group in China to which one of the following belongs (hereinafter referred to as the "Sscaming group"), takes part in the role according to the direction of the total liability for telephone finance fraud group in charge of organic liaison between the internal point organizations of the telephone finance group, and collects, delivers, and collects money, cash cards, passwords, etc., and takes part in lending money to victims in the name of the Republic of Korea using the Internet phone, etc. in China where location tracking is difficult to track, and takes part in money by allowing them to transfer money to the above one's account, and, among them, the Defendant, takes part in the money management liability, which is a kind of "cash withdrawal" account in Korea, and received money from the one's own account to the co-offender who takes part of the money transfer from the phone to the Chinese bank to the one's own account or the other's own account to transfer money to the one's own account to the two co-offenders.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium, such as an electronic card, which is used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction;

가. 피고인으로부터 인계를 받은 O이 자금 관리를 맡고 있는 현금 인출 책인 M(N 섭외) 는 G의 지시에 따라 전화와 위 챗 메신저 서비스 등을 이용하여 H, J를 서로 연결하여 주고 약속장소와 시간 등을 알려 주어, J가 2013. 10. 16. 09:30 경 서울 금천구 Q에...