A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

No person shall borrow or lend, or store, deliver or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used in such crime.

Nevertheless, the Defendant, on January 4, 2018, issued money from the name influence (hereinafter “C”) via the Kakao Stockholm, a mobile phone display case around January 4, 2018, only two hours per day, from the Defendant’s name influence (hereinafter “C”).

It deals with money to be sprinked at a foreign site.

In response to the proposal, “A” introduced, “A” to introduce, “D,” and keep, under the direction of “D,” a cash card under the name of another person, with the intent to withdraw money or deliver it again to the person who withdraws money or instructs “D”.

1. Accordingly, around January 5, 2018, the Defendant received instructions from “D,” and received from “D,” and received one copy of “D’s physical fitness card (credit number F) from a person in a name in the name designated by “D,” and continued to receive instructions from “D,” and delivered one copy of “D’s physical fitness card (credit number G) from another person in the name of another person, in which the name cannot be identified.

2. Around 11:50 on January 8, 2018, the Defendant continued to keep the Defendant, under the direction of “D”, at the vicinity of the exit No. 8 located in Gangnam-gu, Gangnam-gu, Seoul, 396, and the name in the name designated by “D”, delivered one copy of H’s check (credit number I) from a person in the name in distress of the name designated by “D.”

3. On the same day as Paragraph 2, the Defendant received instructions from “D,” and received and kept a copy of the C&T C&C card (credit number K) in the name in the name of “D,” from a person under the name of “D,” around 14:03, the same day as the Defendant received and kept the C&C card (credit number K) in the name of J.

4. On the same day as Paragraph 2, the Defendant received instructions from “D” and “D” at the same place as around 14:16, and “D”.