A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

Defendant

On February 21, 2013, A was sentenced to 8 months of imprisonment for fraud, etc. at the Seoul Central District Court, and the execution of the sentence was terminated on November 21, 2013 at the Seoul Detention Center.

1. Defendant A or B had a person registered a funeral business operator under his/her name and opened an account under his/her name. Defendant A or B purchased means of access, such as the foregoing account, cash cards, and OTP cards from the above E, B, etc., and had the person intent to sell the illegal gambling site organization.

On December 13, 2013, the Defendant acquired the means of access, such as passbooks, check cards, and OTP cards, connected to the post office account (H) opened in the name of a personal business operator (G), from E’s office located in the F in Seosan City, via E through B, and transferred the means of access from the above B to the illegal gambling site operator in the Incheon City area where the name of the means of access, such as the above passbook, cannot be known, as shown in the attached Table of Crimes (1) between December 10, 2013 and April 5, 2013, the Defendant acquired the means of access, such as passbooks, cash cards, and OTP cards, connected to the 63 accounts from B, etc., and transferred it to the illegal gambling site operator in the Incheon City area where the name cannot be known.

2. Defendant B

A. On December 13, 2013, the Defendant violated the Electronic Financial Transactions Act: (a) transferred a passbook, cash card, and OTP card connected to the post office account (H) opened in the name of a business operator registered by the Defendant with the Defendant in the name of “G” (H) at the E office located in the F at Seosan City, via E; and (b) transferred the means of access, such as 10 passbooks, cash cards, and OTP card, to A from around that time to February 10, 2014, as indicated in the list of offenses (2).

B. The Defendant, I, E, J, K, L, and a piracy whose name is not known, etc. create a single singishing fraud organization.