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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
The Defendant, “The 2015 Highest 4896,” established an old-age corporation whose representative is C and those who wish to obtain personal information from C and loan, and conspired to open a bank account in the name of the corporation to sell the passbook to others.
1. On August 18, 2014, the Defendant: (a) applied for the registration of the incorporation of a limited company F, who believed the total amount of capital to “10,000,000 won” by using personal information D from the registration division of the Incheon District Court of Law No. 278-2, Nam-gu, Incheon; (b) around August 18, 2014, the Defendant filed an application for registration of the establishment of a limited company F, thereby having the public official registered the establishment of the limited company F; and (c) around that time, the Defendant had the said registry keep the above corporate registry by making it available for the registration of the establishment of the limited company F.
However, there was no fact that the above corporation was established in the above location, and there was no fact that the capital was paid.
Accordingly, in collusion with C, the Defendant made a false report to a public official to record false facts in the register, which is the original copy of a fair deed, and had him/her record such false facts in the register, which is the original copy of a fair deed, from that time to March 17, 2015, in a total of 15 times from that time, and exercised it.
2. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in any other Act in using or managing any access medium;
Nevertheless, around March 30, 2015, the Defendant opened an account (I) in the name of a limited company G (H) established in the same manner as that set forth in paragraph (1) at the former North Korean bank new bank located in Guro-gu Seoul Metropolitan Government, Guro-gu, Seoul. At that time, the Defendant was in cash from the person who was in an influence of name.