Defendant

A and B shall be punished by imprisonment with prison labor for one year and six months, and by imprisonment with prison labor for one year.

No. 40,41 of seized evidence.

Punishment of the crime

The Defendants conspired with a financial fraud criminal organization (one-time “Sing”; hereinafter “Singing”), received another person’s deposit passbook, cash withdrawal card, etc. collected to use for the crime, and withdrawn the money deposited into another person’s account solicited by the Singishers’ members, and committed the following crimes with intent to acquire money in return for delivery of the money to the financial fraud criminal organization.

1. Defendant A

A. In order to obtain another person's means of access to obtain money through a designated account from the victims of Bosing by means of receiving money from the victim of the means of access such as physical cards, the organization recruited a bank passbook, cash card, and password to be used for the criminal act of singing through the organization members in the name of the victim, and ordered the defendant A to secure the passbook, etc. recruited by the defendant A, and the defendant A conspired in order to receive the information from the members in the name of the Kakao Kakao Kao from the members in the name of the defendant.

On February 5, 2013, 2013, the Defendant made false statements to the victim H that “the recipient sent the means of access, such as the passbook in his/her name and the check card, so that the recipient can make a loan by telephone.”

The victim H, via Kwikset on February 5, 2013, deliver one passbook and one physical card under his name to Kwikseter’s own name, and the Defendant A, upon the direction of the above “G”, issued to Kwikseter’s employees. On February 6, 2013, around 16:10, around 5:5, 573, Guro-gu, Seoul, Kwikseter’s service articles, and the name-unkseter’s members are committing the crime.