On October 18, 2012, the Defendant was sentenced to imprisonment with prison labor for larceny, etc. by the Incheon District Court on June 13, 2013 and completed the execution of the sentence in Seoul Southern Prison on June 13, 2013, and appealed on May 12, 2017 by the Daejeon District Court on May 12, 201, and is still pending in the appellate trial.

Criminal facts

1. On April 2015, the Defendant, such as a false entry into a public electronic record, and a false electronic record, shall establish an account in the name of a juristic person and pay KRW 100,000 per one account in return for the opening and transfer of an account in the name of a juristic person from “C” around April 2015.

“The proposal received and accepted it, and then “C” has given the documents necessary for the incorporation of the corporation, such as the Defendant’s certificate of personal seal impression and a certified copy of resident registration.

Around April 15, 2015, “C” received from the Defendant from the Seoul Central District Court registration division of the Seoul Seocho-gu Seoul Central District Court located in 14, a 3-lane from the Seoul Seocho-gu Seoul District Court. Around April 15, 2015, the Defendant was merely intended to open and sell a passbook under the name of the corporation, and the Defendant did not establish a limited company A, “a company with limited liability, such as clothes, etc., whose main business is to operate a wholesale retail business by investing capital in Seoul Yangcheon-gu Seoul Metropolitan Government D,” and the Defendant was a director and did not actually establish and operate a company. However, even if the above corporation was in existence, the Defendant submitted a false application for registration of the establishment of the corporation to the public official in charge of the corporation, and had the public official in charge of the said corporation enter the contents of the said application into the corporate registration register of the commercial registration information system, and exercised it by allowing perusal

Accordingly, the Defendant, in collusion with “C”, entered false information in the public electronic records, and exercised it around that time.

2. No person who violates the Electronic Financial Transactions Act may transfer the access medium in the use and management of the access medium.