Defendants shall be punished by imprisonment for one year.

Provided, That each of the above punishments shall be executed for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

As a member of the telephone financial fraud organization, the Defendants planned to induce the general public to deposit the nominal money such as insurance premiums at a low interest rate after misrepresenting himself/herself by telephone to a financial institution and lending it at a low interest, while soliciting a large account to be used for the above crime by ice employment, etc.

The conciliation staff used by the above conciliation staff informed the Defendants of the information on the passbook and cash card delivery and the money obtained through fraud deposited in the large account. Defendant A collected the large passbook and cash card from Kwikset service engineers and sent them to another large account by allowing them to withdraw the money, and then received the money for the money for the money for the money for the money for the money for the money for the money for the money to be returned to another large account, or delivered the money for the money for the money for the money for the money to be withdrawn from the above “E,” and Defendant B and Defendant C are in charge of receiving the money for the money for the money for the money for the money to be obtained through a large passbook and cash card received from Defendant A as above, and Defendant B and Defendant C are in charge of receiving the money for the money for the money for the money for the money to be distributed to Defendant B and Defendant C. The Defendants conspired in order to acquire the amount equivalent to 6% of the money for the money for the money for the money to be distributed.

1. The Defendants violating the Electronic Financial Transactions Act: (a) around 22:00 on May 18, 2015, pursuant to the aforementioned conspiracys with employees engaging in scaming operations; (b) one cash card (credit card number:K) linked to the I’s corporate bank account (credit number: K) delivered through Kwikset Service at the front of the building in Yeongdeungpo-gu Seoul Metropolitan Government, and (c) 17 times from that time to 23:40 on April 19 of the same month, as indicated in the list of crimes in the attached list of crimes.