[Defendant AM] Defendant shall be punished by imprisonment with prison labor for ten months.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[criminal history] On July 5, 2013, Defendant AO was sentenced to imprisonment with prison labor for fraud at the Busan District Court on May 13, 2014, and completed the execution of the sentence.

[Criminal facts]

1. Defendant AM

A. The Defendant and the Defendant jointly committed the crime of Q and the Defendant opened a deposit account in the name of a corporation, such as a limited company AR, and conspired with A Q to sell access media, such as a direct card and deposit passbook. A Q sought documents necessary to open a deposit account, thereby reporting to the Defendant, and the Defendant was in charge of such act as opening and selling the deposit account using the aforementioned documents.

(1) On August 6, 2015, the Defendant issued two debit cards, deposits, etc. (Account Number: AV, and AW) of the said bank account opened in the name of a limited company AR at the Defendant’s request before the branch of AT Bank Eastdong located in the Seo-gu Busan Metropolitan City AS, Seo-gu, Busan Metropolitan City, and then sent them to a person whose name could not be known by using his/her home-based account around that time.

(2) According to the above conspiracys with Q Q, Defendant 1

9. On 14. AY bank located in the north-gu Busan Metropolitan City, Busan, its name was sent to a person whose name could not be known by using his/her residence around the following time: (a) one deposit account (Account Number) in the name of a limited company AY bank in the name of a limited company AY bank established by him/her in the same manner as that of the preceding paragraph from AU; (b) two bank accounts in the name of BA bank in the name of a limited company BB bank in the name of a limited company BB bank in the name of the limited company BA;

(3) On November 24, 198 of the same year, Q received a debit card, passbook, etc. from BG bank account (Account Number: BJ) in the above BG bank account in the BG coffee shop located in Busan Metropolitan City, the representative director of BG, around November 24, 198, from the defendant, and then deliver it to the defendant. The defendant is a person whose name was not known by using a debit card, passbook, etc. issued as above.