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Defendant
A shall be punished by imprisonment with prison labor for a year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
Defendant
A as a member of the telephone financial fraud organization (one name “Singing”) organization, a member of the telephone financial fraud assistance company in the name-free statement is under confinement of children while doing so as to be an illegal bond business operator, and a member of the telephone financial fraud assistance company appears to have the same attitude that would inflict harm on the children’s life or body if he/she fails to repay the borrowed money promptly. The Defendant A conspired in order to collect cash cards from the account to be used for the crime of telephone financial fraud and take charge of withdrawal of cash.
1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access or keep, deliver, or distribute a means of access with the knowledge that such means will be used for a crime or for a crime;
A. At around 13:30 on May 8, 2015, Defendant A entered the facts charged in the indictment of a physical card (G) connected from Kwikset Service Articles to the Agricultural Cooperative (P) account in the name of H in the Seoul Special Metropolitan City, in the form of “G”, but it is obvious that Defendant A is a clerical error in the “I” on the record.
The Republic of Korea received one Chapter.
B. At around 14:00 on May 8, 2015, Defendant A stored respectively a copy of the KB national card (J) in the name of K and a one SK card (L) in the name of M, which was collected from the above tobacco box at the place specified in the above paragraph (a) prior to the cash payment cner in the new bank located in the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City.
As a result, Defendant A conspired with and kept the means of access for electronic financial fraud, knowing that it will be used for the above crime or used for crime.
2. On May 8, 2015, a member of the telephone financial fraud assistance in the name of fraud was made by phone call from the victim F to the victim F on May 12, 2015, and was made as if the victim was an illegal bond business operator, and S offered a guarantee for KRW 30,000,000.