Defendant

A and B shall be punished by imprisonment for eight months.

However, with respect to Defendant A and B, from the date this judgment becomes final and conclusive, respectively.

Punishment of the crime

Defendant

On April 13, 2017, A was sentenced to a suspended sentence of 6 months for violating the Electronic Financial Transactions Act at the Seoul Southern District Court on April 13, 201, and the judgment became final and conclusive on April 21, 2017.

E recruited a nominal lender, such as the representative director of a corporation, and received documents necessary for the establishment of a corporation from a certified judicial scrivener office. After requesting a certified judicial scrivener office to establish a so-called "YO corporation" which registered the nominal lender as the representative, and selling the passbook, cash card, official certificate, andOTP (the disposable password creation machine) related to the above account to the private gambling site operator, etc. who opened several accounts in the name of the said corporation and requires the presidential passbook.

1. Crimes related to the F of the limited company;

A. On August 12, 2015, the event E, such as false entry into the electronic records, false entry, and false entry electronic records, etc., in the name of the founder of a juristic person, Defendant B received a resident registration card, a certificate of personal seal impression, a copy of identification card, and a certificate of personal seal impression from a lessee in the name of the establishment of a juristic person. On August 12, 2015, the Plaintiff issued the above documents to the “H” certified judicial scrivener office located in the third floor of the Seocho-gu Seoul Metropolitan Government, and requested the agent to file an application for registration of the establishment of a limited company. The employees of the H certified judicial scrivener office prepared documents necessary for filing an application for registration of the establishment of the limited company under the name of Defendant B by preparing a false document, and submitted the registration documents as if the above receipts, etc. were prepared in the Seoul Central District Court located in Seocho-gu, Seoul Metropolitan City, which was located in the name of the establishment of the limited company.

However, the fact that there was no contribution from the above corporation.

Accordingly, the above registrar shall be the "F" and the head office of the company with limited liability in the commercial registry computer system, which is an electronic record identical to the commercial registry.