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Defendant
The term of imprisonment with prison labor for 1 year, for 1 year, for 20 years, for 1 year, for 1 year, and for 20.
Reasons
Punishment of the crime
[2018 High Order 118] Defendant BT was sentenced to a suspended sentence of one year for six months, on October 19, 2016, to a violation of the Electronic Financial Transactions Act at the Jeonju District Court on October 11, 2016 and the said judgment became final and conclusive on October 19, 2016.
1. Defendant BR and Defendant BS’s joint crime committed the following acts: (a) recruited BZ(s) that is a total book for recruitment and sale of the presidential passbook, and established a false limited company by soliciting those who will transfer the passbook; (b) sold the passbook under the name of the limited company; and (c) decided to divide profits therefrom; and (d) sold the electronic financial transaction access media to the final transferee and collected the proceeds therefrom.
Except as otherwise provided for in other Acts, no one shall transfer or take over any access medium for the purpose of electronic financial transactions, or lend it for consideration, or store, deliver or distribute it.
Nevertheless, around February 17, 2016, the Defendants: (a) received an access medium, such as the National Bank (CC) under the name of the National Bank (CB) in the name of the corporation “CA (hereinafter “CA”)”; (b) cash cards, certificates, passwords, and the OTP cards connected to the account of the Bank (hereinafter “CA”); and (c) sold 1.5 million won per account to CG (designated number) in the front of Seocho-gu Seoul (hereinafter “Seoul”), and subsequently charged with the sale of 17 accounts in the name of the corporation under the name of the 6 corporation as shown in the attached Table 1 of the crime committed by March 15, 2016, by using the above method, CH(so-called “CG or binding on May 20, 2017).
Accordingly, the Defendants transferred the electronic financial transaction access media in collusion with the above BZ.
2. Around February 2016, Defendant BS Defendant: (a) sent an access medium, such as a cash card, password, and an OTP card, connected to the No.CK account under the name of “CI (CJ)” company (CK) around February 201 through the above CE, which is a book for soliciting passbooks.