A defendant shall be punished by imprisonment for six months.

except that 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

[Criminal Power] On September 27, 2017, the Defendant was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act, etc. at the Busan District Court on September 27, 2017, and the judgment was finalized on December 30, 2017.

【Criminal Facts】

On April 2017, the Defendant: (a) received a proposal from a person under whose name was presumed to have been responsible for the total liability of the Singingishing organization (hereinafter “B”), and accepted the proposal, and (b) thereafter, received 5% of the withdrawn amount from the cash withdrawal account; (c) pursuant to the direction of the Singishing organization, the Defendant withdrawn cash using the Cing Card after receipt of the Cing Card through Kwikset Services, etc.; and (d) deposited the withdrawn cash with the account designated by the said “D” into the account designated by the said “D”).

On April 20, 2017, the Defendant: (a) opened a physical card connected to the account in the name of E in the vicinity of the 2ndm of Daegu-dong Daegu-dong subway 2; (b) around April 21, 2017, at the Defendant’s home located in Daegu-gu H and I, one copy of the physical card connected to the K Bank account in the name of the K Bank account (L) and prepared to withdraw the card.

On April 22, 2017, 2017, the official in charge of the name singinging the phone call to the victim M at a non-place and is suspected to be related to the correspondence. It is connected to the public prosecutor's office's homepage and confirmed the illegal remittance organization. D. It is necessary to cooperate in arresting the cash withdrawal offender by remitting the money remaining in the balance of the passbook to the account designating the money in the balance of the passbook if he/she wants to prove the confession. If it is confirmed to be not related to the correspondence after arresting the cash withdrawal book and investigating the cash withdrawal book, the balance of the passbook will be restored to its original condition, and the monetary reward will also be paid by him/her from the victim to the F Bank (G) account in the name of E, and the K Bank under the name of the J. K. bank in the name of the K. Bank.