공전자기록등불실기재등
[Defendant A] Each crime of No. 1 to No. 42 at the time of each crime of the first A list of crimes in the judgment of Defendant A, and No. 2-3 of each judgment.
Punishment of the crime
[Criminal Records] Defendant A was sentenced to a suspended sentence of 8 months of imprisonment for a crime committed by the Seoul Eastern District Court on March 3, 2016, and the sentence became final and conclusive on March 11, 2016 and is currently under suspended sentence.
[Basic Facts] “E” is a general liability of a criminal organization that establishes an account under the name of the juristic person and opens an account in the name of the juristic person, and sells an account circulation passbook, etc. to the operators, etc. of an illegal sports Saturday site. Defendant A provided information on all the process from the establishment of a floating juristic person to the opening of a one-time juristic person, and provided the title holder with information on all the process to the title holder, so that the title holder can easily establish a floating juristic person and open an account in the name of the juristic person, or deliver it to the said “E” with the title holder upon receipt of the invitation books or names, etc. from the above “E” and received money in return for the payment from the said “E”, and Defendant B provided the title holder with recruitment books or names, and provided the title holder with information on the establishment of a floating juristic person and the establishment of a one-time juristic person and the opening of a one-time juristic person, or provided the name of the title holder and the name of the head of a Tong directly to the registration office, Defendant A and the title owner.
[Criminal facts]
1. Defendant A
A. In accordance with the foregoing public offering, the Defendant: (a) held an event, such as a false entry in the public electronic record, and a false electronic record; and (b) opened an account in the name of the legal entity after completing the registration of incorporation of the legal entity, the fact in the Suwon District Court’s 451 registration for the establishment of the legal entity around September 19, 201, according to the F, was not intended to establish and operate the legal entity.