A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

No person shall borrow or lend, or store, deliver or distribute, any access medium with the knowledge that it is intended to be used for a crime or intended to be used for a crime.

Nevertheless, on June 2017, the Defendant responded to the proposal that “I would withdraw the money deposited in the e-mail card by delivery of the e-mail card and deposit the money into the account designated by the internal branch and give 5% of the face value of the withdrawal.”

1. On June 14, 2017, the Defendant: (a) received instructions from “B” and received orders from “B,” and kept one copy of the bank check (credit number D) in the name of “B” from a non-specific male presumed to be the latter half of 30, while being aware that the Defendant would be used for a crime.

2. On June 16, 2017, the Defendant received instructions from “B” and kept a copy of the e-mail card (credit number F) from a non-specific male presumed to be the first half of the 20th century, even though he/she knew that he/she was used for a crime.

3. 피고인은 2017. 6. 16. 서울 영등포구 의사당대로 166에 있는 샛강 역 앞에서, 위 일명 ‘B’ 의 지시를 받고 범죄에 이용될 것을 알면서도 20대 중 후반으로 추정되는 불상의 남성으로부터 G 명의의 신한 은행 체크카드 (H) 1 장과 기업은행 체크카드 (I) 1 장, 합계 2 장을 각각 대여 받아 이를 보관하였다.

Accordingly, the defendant knew that he will be used in the crime, received four approaches over three times, and kept them.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to J, K, and G;

1. Each protocol of seizure and each list of seizure;

1. The investigation report (a suspect A);