When the defendant does not pay the above fine, 100,000 won.

On November 30, 2016, the Defendant was sentenced to six months of imprisonment with prison labor for larceny in the assistance of the head of Suwon Fagwon, and the above judgment became final and conclusive on December 8, 2016.

No person shall lend or receive a cash card, a password necessary for using the cash card, and a cash card issued by a financial institution, or a passbook, etc. when demanding, demanding, or promising to provide, demand, or promise the price therefor.

Nevertheless, on March 2016, the defendant sent a passbook and password if there is an account that is not used.

In other words, upon receiving a promise to "to get loans by using work," the defendant sent the access media, such as passbook, password, etc. in the name of the defendant to Kwikset through Kwikset service.

As a result, the Defendant promised to receive intangible expected profit from future loans and lent the access media to the name infinites.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Reports on internal investigation (Attachment of data on details of financial transactions reply);

1. Previous convictions in judgment: Application of a reply to inquiry, such as criminal history, the conet case search (public trial records), and a copy of the judgment text;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;