beta
Text
Defendant
A Imprisonment with prison labor for two years and for two years, respectively.
The details of seized transactions 2019 did not increase 2902.
Reasons
Punishment of the crime
Defendant
B On January 28, 2019, the Jeju District Court sentenced 6 months of imprisonment with prison labor for larceny and 2 years of suspended execution, which became final and conclusive on February 8, 2019, and is currently under suspended execution.
The name in distress (hereinafter “K”) of “2019 Highest 2702” (hereinafter “Defendants”) led many and unspecified persons in Korea to borrow a substitute loan by misrepresenting to a financial institution by telephone, and thus, it is a member of the so-called “Sing criminal organization of the so-called “Sing” criminal organization that receives money from the persons belonging thereto. Defendant B contacted with the above name in early July 2019 through Bags. Defendant A opened contact with the above name in the introduction of Defendant B, and Defendant A conspired to commit the act of withdrawing the amount of damage deposited under the instructions and deposit the amount into the designated account with the said name in return for the payment of the compensation.
1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access with the knowledge that the means of access by financial institutions are to be used for any crime or are to be used for any crime;
Nevertheless, around July 18, 2019, Defendant B received an instruction from a person in an infinite name to “the acquisition of a card and withdraw and transfer cash” and delivered it to Defendant A, and Defendant A received a letter of H bank check (O) from a person infinite name in front of M located in Nam-gu Incheon Metropolitan City L on the same day at around 15:30 on the same day, and in the following manner, Defendant B received a total of five financial institutions means of access as in the list of crimes, and kept, delivered and distributed the means of access with the knowledge that it will be used for a crime or used for a crime.
On July 18, 2019, the card number 1, the title holder of the temporary place of the order - LNO O 2 around July 19, 2019, Namdong-gu Incheon Metropolitan City PJ Q Q 3 around July 19, 2019, and the first R 4 of the July 2019.