A defendant shall be punished by imprisonment for a term of one year and two months.

Punishment of the crime

On June 2013, the Defendant: (a) delivered a cash card, etc. from a person with no name, who is the general responsibility of the telephone financial fraud organization at the time, through the Defendant’s friendly relationship C, which was in China; (b) released the money acquired by the victims through the method of scaming; and (c) remitted the money to the account designated by the victims; and (d) conspired with the above C and a person with no name, to receive 2-3% of the remittance amount in return.

1. Around June 18, 2013, the Defendant, along with C, took over the passbook and cash card, such as the bank account (1005-202-273969) opened in the name of a limited liability company by the following: (a) around June 18, 2013, the Defendant, at the Changwon bus Terminal Cargo Service Center, who was in the window of Changwon-si, sent by the winners through the letter of the cargo of express buses; and (b) around that time, the Defendant took over the passbook and cash card, such as the bank account (1005-202-273969) established in the name of the limited liability company; and (c) around that time, the person whose name was defective refers to the remittance of money from the victim F and G under the name of the loan fee, etc., and then

After that, the Defendant and C received the order of withdrawal and remittance of the amount of damage caused by fraud from the person who was not aware of his name through the textbook, and acquired the total amount of KRW 30,876,000 from the victims, in collusion with C, to June 20, 2013, by using the cash automatic withdrawal machine located in the office, the office, the office, and the office, the office, and the office, the office, and the office, the office, and the office, and the office, the office, and the office, and the office, and the office, and the office, and the office, and the office, and the office, and the office, in collusion with the victims, received the total amount of KRW 30,876,00 from the victims.

2. The Defendant in violation of the Electronic Financial Transactions Act, along with C, and around June 18, 2013, the account passbook and cash card opened in the name of the said limited liability company, which was sent by the bearers of the name in order to facilitate the freight of express buses, as described in paragraph (1), at the said creative bus terminal freight center.