A shall be punished by imprisonment with prison labor for six months and by imprisonment for eight months.

Evidence No. 1 to No. 141 of seized evidence.

1. No joint principal offender of the Defendants may transfer or take over, or establish a pledge on, a cash card or a password necessary for the use of the means of electronic financial transactions, or a user number registered with a financial institution or an electronic financial transaction institution;

The Defendants paid money to the title holder who needs money in return for the amount equivalent to five million won, and established a legal entity to establish a passbook in the name of the legal entity, and received money from those who operate the Internet illegal gambling site, such as sports Saturdays and Balass, by selling the means of access, such as passbooks and cash cards from 700,000 to one million won per unit.

On March 2012, the Defendants, in collusion, acquired the means of access indicated in the account passbook in the name of the National Bank in the name of the Bank of Korea and the cash card, etc. (1) and transferred the means of access indicated in the attached Form (1) such as the bank account passbook in the name of the Co., Ltd. and the cash card to E, using Kwikset service.

The Defendants, including this, transferred the means of access from that time to April 2014, as described in the attached list of crimes (1) through (3).

2. Defendant B’s violation of the Electronic Financial Transactions Act

A. On April 2014, the Defendant acquired the means of access indicated in the account passbook in the name of K Exchange Bank and the cash card (4) from a person who is named “I” as his/her representative from the person near the new forest basin, and transferred the means of access indicated in the attached Form (4), such as K’s account passbook in the name of foreign exchange bank and cash card, etc. around April 2014, the Defendant received an amount equivalent to one million won per means of access from a person who is named “I” and transferred it using Kwikset

B. On April 2014, the Defendant acquired the means of access indicated in the attached Form List of Crimes (5) such as a bank account passbook in the name of M M, the representative of which is L, and a cash card, from a person who is named “I” in the vicinity of the end of the week.

Summary of Evidence

1. Defendants’ legal statement

1. Defendants: