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Defendants are not guilty. The summary of the judgment against the Defendants is publicly announced.
Reasons
1. The summary of the facts charged is as follows: Defendant A is a short-term visit (C-3-8); Defendant B is an overseas Korean (F-4-24) who has entered each country.
One of the total books "C" manages the whole organization of telephone financing fraud with the basis of China's Cheongdo, and secure the name-free account and card solicitation books that can be used for the above crime in China and the card connected to the account, and the delivery books will bring the card from China to Korea and deliver it to the withdrawal books, and the person in charge of the telephone in the name of the party in charge of the telephone shall be the victim by deceiving the victim that he/she will remain under the conditions through telephone, text, D, etc., and the intermediary communication books in the name of the person in charge of the telephone will receive the money by deceiving the victim, by designating the card to the person in charge when the money is deposited into the account, and transfer the money to the designated account by withdrawing the card and remitting the cash to the designated account, etc. It is operated in the form of an organization thoroughly and share his/her role in the part of the person who was unaware of each other.
The Defendants, in collusion with the above “C”, etc. or in a successive manner, received a card linked to the large account recruited in China from the person in an infinite name, and intended to play a role of “delivery book” to deliver the withdrawn book upon entering Korea.
1. Defendant A
(a) No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute access media with the knowledge that such media is to be used for any crime or to be used for any crime, unless otherwise specifically provided for in any other Act, in using or managing access media;
Nevertheless, the Defendant, at around 10:00 on June 6, 2017, issued a physical card connected to the F account opened in the name E from a person in the name in the Chinese future airport, and received at around 14:04 on the same day, Jung-gu Incheon, Jung-gu, Incheon, and delivered the cash withdrawal book to H and used for a crime.