A defendant shall be punished by imprisonment for a term of one year and two months.

Punishment of the crime

[criminal power] On November 27, 2019, the Defendant was sentenced to imprisonment with prison labor for one year and four months in the Sungnam Branch of Suwon District Court for fraud, etc., and the judgment became final and conclusive on April 17, 2020.

【Criminal Facts】

"200 Highest 438"

1. The fraud fraud organization is an organization that deceives victims by deceiving them to contact with many and unspecified persons in the Republic of Korea and by deceiving them to “to have them complete the terms and conditions when sending the money.”

The Defendant received instructions from the members of the above organization on his name and conspired to immediately withdraw the amount of damage to the passbook and deliver it to the person designated by the above organization upon receipt of the instructions from the members of the organization, and then, to the effect that the Defendant would take the role of withdrawing the scam money when the amount of damage is deposited in the passbook.

On May 18, 2019, at a place where it is impossible to know the place from May 18, 2019 due to the public offering as above, the employee in charge of scaming on a false statement that “I would have the victim B comply with the terms and conditions if you send the money.” The employee received 150,000 won from the victim to the D Bank Account (Account Number:E) in the name of C at the same time in the name of the victim at the same time and time, and the defendant, upon the direction of the person in charge of his name, withdrawn the amount of damage from cash using the physical card connected to the above account from the G Bank Opendong Branch ATM branch in Gangnam-gu Seoul Metropolitan Government to deliver the amount of damage to the person in charge of his name, from that time to May 24, 2019, the Defendant received 11,771,200 won in total from that time to May 24, 2019.

Accordingly, the defendant, in collusion with a person who is not aware of his name, deceivings the victims in total, 11,771,200 won.

2. Any person who violates the Electronic Financial Transactions Act, knowing that it is intended to use the means of access for any crime or committed, shall be lent to a financial institution.