A person shall be punished by imprisonment with prison labor for one month for a crime set forth in the holding of the defendant, and for two to six crimes set forth in the holding of the defendant, respectively.

Punishment of the crime

[criminal record] On November 19, 2014, the Defendant was sentenced to six months of imprisonment with prison labor for fraud and attempted fraud at the Seoul Western District Court, and the judgment became final and conclusive on April 23, 2015. On June 4, 2015, the Seoul Southern District Court sentenced two years of suspension of execution to eight months of imprisonment with prison labor for a crime of violating the Act on the Protection of Juveniles from Sexual Abuse (such as brokerage, etc.) at the Seoul Southern District Court, and the judgment became final and conclusive on August 29, 2015. On April 13, 2017, the Defendant was sentenced to four months of imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Busan District Court’s Netcheon Branch, which became final and conclusive on April 21, 2017.

[Criminal facts] "2017 Highest 3031"

1. Violation C, D, E, etc. of the Electronic Financial Transactions Act proposed that an illegal gambling site operator, etc. pay the price for a face-to-faceed passbook in order to use it for the operation of the above site. After establishing a old-age corporation under the name of the old-age corporation, a majority of accounts was opened in the name of the old-age corporation and offered to transfer the passbook to the above operator, etc., and the Defendant visited the bank from E, which was known through the introduction of the author, and opened the account under the name of the old-age corporation established by the above method, and offered to deliver the price if the passbook was sent through Kwikset service, and agreed to do so.

No person shall transfer or acquire any medium access to electronic financial transactions or set a pledge thereon.

Nevertheless, according to the above public offering on November 6, 2014, the Defendant opened three accounts in the name of C, C, etc. in the name of St Bank under the name of F of the limited company established by C, etc., and issued the above passbook to E, and then transferred the above passbook and password to the operator of the illegal gambling site via C, E, etc.

In collusion with C, E, etc., the Defendant is 35 persons from that time to November 17, 2014, as indicated in the list of crimes in attached Form.