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Defendant
A Imprisonment for ten months, and Defendant B shall be punished by a fine of two million won.
Defendant
B The above fine.
Reasons
Punishment of the crime
1. In using and managing the access media, no person who is a defendant shall take over the access media unless otherwise specifically provided for in other Acts, lease the media for the purpose of using it for a crime, or store, deliver or distribute it with the knowledge that it will be used for a crime;
On July 24, 2018, the Defendant: (a) reported by Kwikset Shipping Organization (“Kwikset”) the title “inception for delivery articles”; (b) contacted the name inceptionist who uses the “E” as indicated in the above notice; and (c) subsequently, received the proposal that “on the face of the collection of the check card under the name of another; (d) the withdrawal of cash using the check card; and (e) the transfer of the money to the designated account after the withdrawal of cash, 3% of the withdrawn amount will be made daily; and (e) in accordance with the direction of the said “E”, the Defendant agreed to contact the name inceptionist who uses the “G” and to be the collection of the check card and the cash withdrawal policy in accordance with the direction of the said “G.”
At the time, the Defendant discussed the above “G’s “H site or Bitcoin’s financial transactions, and money related to illegal casinos.” While being aware that the Defendant’s instruction was related to the crime of Bosing, the Defendant had been aware of the fact that it was related to the above Defendant’s act of taking over and keeping the check card from the above “G” and had been instructed to collect and withdraw the check card, and had the Defendant taken over and kept the check card from the said “G,” with the intent to commit a crime of withdrawing cash using the check card.
A. On August 9, 2018, the Defendant: (a) received and kept a copy of the physical card connected to the K bank account in the name of Ansan-si member I Officetel J-ho; and (b) received and kept the physical card from the said K in accordance with the direction of the said “G” around the morning.
B. On August 9, 2018, the Defendant: (a) around 12:30, pursuant to the direction of the above “G”; (b) the head of the title “O”, connected to B’s P Bank account (Account Number: Q) in the frontway.