Defendant

A Imprisonment with prison labor for one year, and for six months, each of the defendants B.

Punishment of the crime

The defendants enter the Republic of Korea as the Chinese national's ship of the Chinese nationality as the visa for visiting.

The Defendants received instructions from the Chinese telephone finance fraud organization’s name non-member (one-person E), and released cash deposited in the account linked to the e-mail card by using the e-mail card to be used for the e-mail fraud crime, and conspired to receive 5% commission from the e-mail staff in return for remitting the cash to the above e-mail.

No person shall borrow or lend, keep, 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.

1. On September 11, 2017, the Defendants received a total of two pages, including one (1) bank e-mail card (credit number G) and one (1) bank e-mail card (credit number I) sent by one Kwikset service article, in the vicinity of children’s library book collection box located in Sikset-si, Sikset-si, Sikset-si, around September 11, 2017.

2. On September 12, 2017, around 18:55 on September 12, 2017, the Defendants acquired a new bank e-mail card (credit number K) in the name of J, which was sent by one e-mail Kwikset service article, from the vicinity of the digital unit area 2, the 298 Sikwikset-ro, Geumcheon-gu, Seoul, Seoul.

As a result, the Defendants conspired with one person E and received physical cards, which are an access medium, with the knowledge that they will be used for crime.

Summary of Evidence

1. Defendant A’s legal statement

1. The protocol concerning the interrogation of the Defendants to the prosecution

1. A protocol of seizure and a list of seizure;

1. 수사보고( 피의자 B의 휴대폰에서 발견된 피의자 A 과의 위 챗 대화 내용)

1. 수사보고( 피의자 A 과 위 챗 아이디 간 통신 대화 내역)

1. 수사보고( 피의자 A 과 위 챗 대화명 L 과의 대화 내용에서 발견된 거래 명세표, 대포카드)

1. 수사보고( 피의자 A 과 위 챗 대화명 E 와의 대화 내용에서 발견된 거래 명세표) 법령의 적용

1. Criminal facts;