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Defendant
A Imprisonment with prison labor for six months, for one year, and for four months, for each of the defendants C.
However, Defendant C.
Reasons
Punishment of the crime
Defendant
A was sentenced to imprisonment on November 16, 2018 with labor for violating the Electronic Financial Transactions Act, etc. in the wooden Branch of the Gwangju District Court, and on February 11, 2019, the said judgment became final and conclusive.
1. The sole criminal conduct of Defendant A;
(a) No person who commits a crime related to an account in the name of D shall keep, deliver or distribute a means of access, knowing that such act is to be used for a crime;
Around February 2017, 2017, the Plaintiff received and delivered means of access, such as passbooks, physical card, passwords, etc. connected to D’s account in the name of the E-bank (H) from G in the name of “F,” even though the Plaintiff was aware that “F would be used for the purpose of the crime,” and that the Plaintiff would have received and sent the means of access, such as passbooks, physical card, passwords, etc., connected to D’s account from G in the name of the E-bank (H).
Accordingly, the Defendant knowingly delivered a means of access to a crime.
(b) No person who commits a crime related to a post office account B shall keep, deliver or distribute a means of access while receiving, demanding or promising compensation, and shall keep, deliver or distribute a means of access knowing that the means of access will be used for such crime.
The Defendant listened to the phrase “F” that the Defendant would be used for a crime under the condition that the Defendant would pay KRW 500,000 per month for the credit business and loan-related interest, and even after having known that the Defendant would be used for the crime, he received and delivered the above “F” under the condition that the Defendant would pay KRW 500,000 per month for the access media, such as OTP, cash I card, authorized certificate, and password, connected to B’s post office account (K) from B, on August 2017.
Accordingly, the defendant is paid by the defendant.