Defendant

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

However, as to Defendant D, the same shall apply.

Punishment of the crime

The names and unclaimed boxes of Chinese nationality, who are the co-offenders of Korean nationality, are those who take charge of a new financial fraud crime, such as scam, scam, mining, and scam, by misrepresenting the phone to investigation agencies or financial institutions, and take over and use the passbook and cash card in the name of another person, which are used for the crime, the co-offender who solicits and delivers the cash card, the accomplice who withdraws the money obtained by deceit deposited in the large-type passbook (scam) and the accomplice who withdraws the money obtained by deceit (scamscamscamscams) and the co-offender who collects the withdrawn money from the large-type passbook, and the one who solicits the criminal act together with other co-offenders in succession with other co-offenders in Korea, such as co-offenders who gather the money to commit the crime.

Defendant

A and Defendant B, from May 1, 2014, received the presidential passbook and cash card from Defendant C from Defendant C in accordance with the direction of the solicitation of passbooks in the name of the head of the Tong, and served as a role of re-delivery of the cash withdrawal book in name.

Defendant

C. As Kwikset service engineer, Defendant D found a bus terminal baggage and cash card at the seat of the bus terminal box, according to the direction of the office of solicitation of passbook in name, and served as a delivery to the above Defendant A, Defendant B, etc.

1. 피고인 A, 피고인 B, 피고인 C의 공동범행 피고인 B은 2014. 4. 말경 성명불상의 통장모집책으로부터 중국 메신저인 ‘위챗’을 통해 ‘대포통장, 현금카드가 들어있는 상자를 퀵서비스 기사로부터 받아 수원 영통구 영통동 망포역 8번 출구 부근에 있는 호프집 계단 뒤쪽에 놓아두는 방법으로 전달해주면 1건당 5만 원을 주겠다.’는 제안을 받고 이를 수락한 다음, 여자친구의 형부인 피고인 A에게 한 명은 물건을 건네받고 다른 한 명은 주위에서 망을 보면서 함께 일할 것을 재차 제안하여 피고인...