Defendant

A Imprisonment with prison labor for eight months, for two and half years, for two years and six months, and for one year, for Defendant C, respectively.

Punishment of the crime

On June 8, 2016, Defendant A was sentenced to imprisonment for 8 months and 2 years of suspended execution on September 8, 2016 by the Gwangju District Court for violation of the Act on Special Cases concerning the Punishment, etc. of Sexual Crimes (obscenity in communications media), etc.

Defendant

A, while being aware that a person who was unaware of his name, together with B, committed an act of false representation against many and unspecified victims by misrepresenting the name of the bank, the Financial Supervisory Service, the lending company, or the victims, and that the person who was unaware of the fact that the crime was committed under the name of another person in the name of the victim, he shall transfer the passbook and the cash card to the victim, and assist the victim to commit the fraud of the false person. However, only one of the passbook and the one of the two copies of the cash card where the bank transaction notice service was applied for the bank transaction where the details of the deposit and withdrawal transaction are received through the mobile phone, and only one of the two copies of the passbook and the one of the two copies of the cash card where the bank transaction notice service was filed, and the other one of the cash card is in possession of B, and if the message that was deposited in the above passbook, he solicited

On June 9, 2016, Defendant A delivered one passbook of Gwangju Bank (Account Number H) and two cash cards in his/her name to B in front of the Korea-U.S. Daegu Shipping Daegu on or around June 9, 2016. On June 14, 2016, Defendant B decided to receive KRW 200,000 per share in return for the passbook and cash card from the K convenience store near the J beach located in Seo-gu, Busan. On June 14, 2016, Defendant A transferred the above passbook and one cash card to the person in default of name through the Kwikset delivery engineer.

In the latter case, on June 15, 2016, the person who was unaware of name made a false statement to the effect that “The person who was unaware of name will be repaid in gold if he/she was lent KRW 5.9 million to him/her,” using the “Nition” at an insular place on June 15, 2016, and that he/she would be paid in gold with the said victim while communicating with the victim.”