beta
Text
1. The defendant A shall be punished by imprisonment with prison labor for ten months, for six months, and for one year and four months;
2. Defendant D.
Reasons
Punishment of the crime
(4) On April 4, 2016, Defendant A, Defendant A, Defendant A, and Defendant C, in contact with the name influories (i.e., “M”) of the Chinese telephone finance fraud organization, withdrawn the money obtained by using the passbook and the check card, which is an access medium used for the crime, and then remitted the money to the account designated by the name influorious name, and suggested Defendant C to commit the crime together with Defendant C, and Defendant C consented to this. Defendant C continued to commit the crime together with Defendant B, who is a fluorous owner of the Chinese telephone finance fraud organization, and Defendant B consented thereto.
1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for an offense, unless otherwise provided for in any other Act, in using or managing the access medium;
A. At around 09:40 on April 5, 2016, the Defendants kept 4 copies of the e-mail card, which is an access medium, such as Jin-si, Jin-si, Jin-si, 712, Jin-si, Jin-si, Gyeongnam-nam, 1, 1, 1, 1, 1, 1, 1, 3, 4, 3, 4, 4, 1, 3, 3, 3, 4, 4, 4, 4, 4, 3, 3, 4, 1, etc. of T’s access media.
B. On April 5, 2016, the Defendants: (a) around 21:30, at the W convenience store located in Heung-gu, Chungcheongnam-gu, Chungcheongnam-gu; (b) at the G convenience store, the Defendants kept two copies of passbooks, which are the access media, such as (Y) 1, 1, 1, 1, 1, 1, 1, 2, 2, 1, 2, 1, 2, 2, 3, 1, 2, 1, 1, etc., of the head of the Tong in the Gyeong-gu, Chungcheongnam-gu.
As a result, the Defendants received and stored access media for the purpose of using it in collusion.
2. On April 5, 2016, a member of the telephone financing assistance service, such as the above person who was not the victim’s name, has been engaged in the victim L around 15:05.