A defendant shall be punished by imprisonment for six months.

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 one shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering or financing of terrorism, evasion of compulsory execution, or any other evasion of the law, and shall not lend or lend the means of access, or keep, deliver and distribute the means of electronic financial transactions while promising to use and manage the means of access.

Nevertheless, on July 2018, the Defendant reported the mobile phone “B” advertisement at an unspecified place, and contacted the members of the electronic financial fraud group who misrepresented the distribution company with the name-based employees, and thereby, 10% of the price of the goods is imposed as taxes. If the Defendant borrowed the price of the goods to the company account, then the Defendant would receive the price of the goods from the account and reduce the amount of taxes, and then pay half of the amount. The Defendant notified the account number of the Cbank account in the name of the Defendant. D.

The person who was absent from the above name shall be entitled to the same

8.2. On the same day, the victim E of electronic financial fraud made a false statement stating that “I shall deposit money to an account known to the victim of electronic financial fraud. I shall deposit 18 million won to the above defendant’s account in the name of the above defendant, and shall instruct the defendant to lend a check card to him/herself to withdraw or withdraw the above money, and the defendant shall withdraw 12 million won out of the above money from the “C Bank Distribution Central Point” located in Seocho-gu Seoul Metropolitan Government F on the same day and directly deliver it to the above person under his/her name, and by lending the check card related to the above account to the above account, the above person under his/her name shall withdraw 6 million won as of the same day.

As a result, the Defendant provided the above name in the name of the Defendant to the above person, and lent the check card related to the above account to the above person.