beta
Text
【Defendant A’s imprisonment with prison labor for ten months】
To confiscate the evidence from the defendant 15 to 17.
Reasons
Punishment of the crime
"2017 Highest 1357"
1. No person who uses or manages any access medium (violation of 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 a crime, unless otherwise expressly provided for in other Acts;
Nevertheless, the Defendant received and kept 12 copies of the G-registered corporate bank e-mail card (H) around February 13, 2017, in order to deliver it to other Bosing staff under the direction of the name in the operation of the telephone financial fraud group (E), by accessing the Internet, telephone, etc. to those who wish to borrow money, and by deceiving the money under the pretext of stamp, etc. (E), and received and kept 12 copies of the total e-mail card for the same purpose as indicated in the attached list of crimes on the same day, as in the attached list of crimes.
2. Defendant B (B)’s name influorction (E) is a total responsibility for running the “Singing” Telecommunications Finance Fraud, through access to those who wish to borrow money via the Internet, telephone, etc., and the Defendant, under the order of the above person who was unable to do so, deposited the amount in cash and deposited the amount into the account designated by the above person who was not the name of the Defendant, or conspired with other persons in order to play a role of receiving 3% of the amount of the withdrawn money from the Defendant’s name in cash to other persons who want to borrow money by means of the Internet, telephone, etc.
According to the above public offering, the above name influent person makes a false statement to the effect that the victim I would be "to grant a refund loan to the victim I," which is 2.30,000 won from the victim's account in J's name (K) around January 2, 2017, 15:25,000 won from L's corporate bank account (M) around the same day, and 18:37 on the same day.