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(영문) 서울북부지방법원 2017.09.07 2017고단2214

공전자기록등불실기재등

Text

Defendant

The term "A" shall be six months of imprisonment, and the term "Defendant B" shall be ten months of imprisonment.

Defendant

B This decision is rendered against B.

Reasons

Punishment of the crime

G is the general responsibility of the so-called "Yan-gu Distribution Organization of the Tong-gu Y established by the head of Si/Gun/Gu". He recruited a person who lending the name, such as the representative of the legal entity, and received documents necessary for the establishment of the legal entity from a lending person, and then requested a certified judicial scrivener to establish the so-called "Yan-gu corporation" registered as the representative of the nominal lender. A private gambling site operator, etc. who opened several accounts in the name of the legal entity and requires a large number of accounts and sells the passbook, cash card, official certificate, and one-time password creation (hereinafter referred to as "OTP") connected to the account to raise profits.

Defendant

A accepted the lending of name from G around June 2016.

Defendant

A around July 14, 2016, without actually paying the investment with H, registered the establishment of a limited company I, and sold five accounts under the name of the company to the operator of the passbook, cash card, andOTP card connected to the account through G.

On the other hand, G would pay KRW 2-300,000 to the fee per head of Tong created by the nominal lender where Defendant A recruited a nominal lender around that time.

The commitment was undertaken.

Defendant

A said, around August 2016, H referred to as “two persons who will make a presidential passbook.” At around that time H explained that “A will create and distribute a presidential passbook, mainly supplied to a private gambling site, and to a nominal lender, through Defendant A’s contact to a person who was a lending in the name of Defendant A in the neighboring car page of Nowon-gu Seoul Special Metropolitan City Nowon-gu Nowon-gu, Seoul Special Metropolitan City Nowon-gu.”

1. Around August 2016, Defendant A’s limited liability company K (hereinafter “K”)’s electronic records, such as false records, and false records, etc., the J shall, with the consent of the above proposal of lease from around August 2016, contact Defendant A through Defendant A, and a copy of Defendant A’s resident registration card, personal seal certificate, and identification card as explained by Defendant A.