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Defendant
A Imprisonment with prison labor for one year, and for one year and six months, respectively.
However, as to the Defendants, this is against the Defendants.
Reasons
Punishment of the crime
[2017 Goman 1300] (Defendants) (hereinafter “the Defendants”) as persons related to each other, the Defendants transferred a physical card from the Defendants’ name in the name of the non-persons who committed the crime of Bosing to the Defendants, and conspired to withdraw the said money from the said money first to the Defendants’ account when the money acquired by the non-name-related persons from the crime of Bosing to the Defendant was deposited into the Defendants’ account.
1. The crime committed on December 1, 2016;
(a) No person who violates the Electronic Financial Transactions Act shall transfer the access medium in using and managing the access medium;
Nevertheless, on December 1, 2016, Defendant B transferred the physical card of the new bank account (I) in the name of Defendant B to an unsatisfyer through the taxi article that sent the name unsatisfyer to the unsatfyer.
Accordingly, the Defendants conspired to transfer the access media to another person.
B. The Defendants in aiding and abetting fraud in collusion to transfer the physical card as described in the above A. A. by transferring it to the victim J around December 2, 2016, the said Defendants are K in the business division of the NA head office of the NA.
20% of the deposit money shall be paid in order to enable the loan of the head of Maspbook.
“Along on the same day from the injured party,” the member was able to receive KRW 5 million from the said new bank account under the name of Defendant B on the same day.
2. No person on February 1, 2017 (violation of the Electronic Financial Transactions Act) shall transfer any access medium in using and managing any access medium.
Nevertheless, on February 1, 2017, Defendant A sent the physical card of the bank account (L) in the name of Defendant A to an unclaimed person on the street in front of the original bus terminal, which is located in the main city of Gangwon-si, Gangwon-si, and around February 1, 2017.
Accordingly, the Defendants conspired to transfer the access media to another person.
3. Crimes of February 21, 2017