1. Defendant A shall be punished by imprisonment with prison labor for a year and three months;

Nos. 1 through 10 of seized evidence shall be charged to the above defendant.

Punishment of the crime

1. Defendant A’s telephone financial fraud organization has established a domestic or foreign call center to commit the act of loan fraud, and has the victim transfer money to the one that was already recruited by using false words as a means of loan, etc., by collecting other person’s personal information, making phone calls or sending text messages, misrepresenting financial institutions, etc., and falsely making it possible for the victims to transfer money to the one that was already recruited by the one that was the crime, the crime of withdrawing money when money is transferred, the call center that instructed the public offering and withdrawal of the one that was the organization that withdraws the money, the management books that manage the public offering and withdrawal of the one that was the one that was the public offering and withdrawal of the one that was made by the one that was deposited.

The Defendant, using the name “F” Kakao Stockholm, solicited the Defendant to withdraw and transfer the amount of damage deposited into the said account by receiving the check card, etc. connected to the account used for the fraud of telephone finance from the employees who engaged in telephone financing fraud (hereinafter “F”), and to accept the proposal to receive the money in return and receive the money in return, thereby soliciting the Defendant to receive and withdraw and transfer the money from the said account in order with the said staff.

A. On April 15, 2016, the Defendant violated the Electronic Financial Transactions Act: (a) received an order from the above F to receive the check-line through the Kakao Kakao Stockholm, a mobile phone, from the Defendant; (b) around 19:15 of the same day, the Defendant received the check-line from G upon the request of the recipient of the contact-based buyer’s delivery on the opening road No. 1, 194, the high speed terminal distribution of Seocho-gu Seoul, Seocho-gu, Seoul, for the first time; (c) one, one, one, one, one, one, one, one, the J-based bank body card (credit number: K); and (d) one, one, the bank card (M number: 21:07) of L’s own bank to deliver the check-line to the Defendant; and (e) six, six, one, the same day on the road at Gunpo-si 750, Gunpo-si.