Defendant

A Imprisonment with prison labor for a year and six months, for each of nine months, and for a defendant D with prison labor for a period of eight months, respectively.

Punishment of the crime

[2012 Highest 2865]

1. Defendant A, C, J, and K’s joint criminal conduct is the head of the “M” entertainment department located in Yeongdeungpo-gu Seoul Metropolitan Government L. Defendant C and J are the employees of the above main shop, and K are the persons who have been aware of the above main shop with Defendant A and frequently entered the above main shop. The Defendants conspired with the J and K to withdraw cash with the customer’s card using the password that they came to know at the time of settling the drinking price against the customers.

Defendant

A around 00:50 on January 26, 2012, around 00:0:50, at the above “M” point, known the password by obtaining a card from the customer N to pay the drinking value, and J took the N’s clothes from the N’s clothes between them, and the Defendant A took off the N’s bank debit and the Samsung Credit Card from the N’s wall possessed by J.

Defendant

A around 01:04 on the same day, around 01:04, at the same time, 600,000 won was withdrawn as cash services by inserting the above N's Samsung Card, which was installed at the same time in the cash payment period managed by the victim KIbank, and inputting the password.

Defendant

A returned to the above main point and returned to J the above N bank’s debit card, and then withdrawn the money. At around 01:37 on the same day, J, at around 01:37, deposited a debit card of the N bank, which had been installed in P in the same location, and then withdrawn KRW 900,000,000 in total three times in cash, in the cash payment period managed by the victim Smi Bank Co., Ltd., Ltd. established in the same area.

Defendant A continued to withdraw money within the scope of Defendant C with the above N's Samsung Card and the debit card of our bank, and Defendant C again asked K to withdraw money with the said card. At around 01:44 on the same day, K is set up in front of Q.