Mr. A worked as a delivery agent for a voice phishing organization he met on a job site, receiving checks from victims and exchanging them for cash to deliver to other members. Although Mr. A claimed that he was simply involved in delivery work and unaware of the illegality, the court ruled that he was aware of the crime based on evidence such as the unusual method of check delivery, excessive compensation, and false explanations given to bank employees. As a result, Mr. A was sentenced to two years in prison.
