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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
"2019 Highest 3455"
1. At around 01:00 on May 14, 2019, the Defendant: (a) committed theft and theft with three identification cards owned by the victim D on the numberless PC book at the CPC transfer store located on the fifth floor of the CPC building B, Suwon-si; (b) one e-credit card (F); (c) one e-credit card (F); one e-credit card (credit card number); and one e-credit card for corporate banks; and one e-credit card for G bank; and (c) one monced with one hundred thousand won at the market price owned by the said victim.
2. On May 14, 2019, the Defendant violated the Fraud and the Specialized Credit Financial Business Act: (a) around 20:50 on May 14, 2019, at the (ju) J convenience store operated by the victim I in Gangnam-gu Seoul, and (b) even though he did not have obtained the consent to the use of the E Credit Card as described in paragraph (1) from the said D, the Defendant offered the said E Credit Card as if he was the legitimate licensee of the said E Credit Card; (c) and (d) paid 4,500 won by the said victim, from the time to May 15, 2019, the Defendant received the total amount of KRW 1,007,400 of the market price owned by the victims by the said victims by the same method as in the list of crimes, and used the stolen Credit Card.
[Basic Facts] On January 1, 2019, the Defendant withdrawns money deposited in the Defendant’s account from a nameless person who planned the crime of telephone financial fraud, and then delivered it to the person designated by the above nameless person, he/she received a proposal to grant KRW 1,50,000 per day when he/she delivered it to the designated person, and then informed the above nameless person of the account in the name of the Defendant (L).
On November 2014, the Defendant had already been asked to lend 25 million won at low interest to the non-teled telephone financial fraud assistance staff, and had been investigated by the investigative agency through Kwikset Service Articles designated by the said assistance staff, and received cash from the Defendant.