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A defendant shall be punished by imprisonment for three years.
Seized evidence No. 1 shall be forfeited from the defendant.
Reasons
Punishment of the crime
C (A) On March 17, 2017, the Chuncheon District Court: (a) recruited a person under his/her name, and received documents necessary for the establishment of a corporation, such as a certified copy of resident registration, a certificate of seal impression, and a certificate of seal impression; (b) opened several accounts in the name of the company, and sold them on the illegal gambling site to divide profits by selling them on the illegal gambling site. (c) On April 5, 2017, the Daejeon District Court: (a) recruited a person under his/her name; (b) issued a certified copy of the resident registration, a certificate of seal impression, and a certificate of seal impression; and (d) issued a document necessary for the establishment of a corporation, such as a certified copy, a certificate of seal impression; and (b)
Accordingly, under the overall role distribution and the city of C, which is a general book, D has recruited a nominal lender and had D file an application for registration of incorporation of a corporation, business operator, and open a corporate account. On the other hand, Defendant (one person “E”), F (one person “G”), H (a person who was detained due to the crime of unofficial electronic records, etc. in the Daejeon District Court’s Branch on April 6, 2017) et al., expressed that C/C cards, OTP cards, and passwords, which are written in the name of the corporation, play a role of “distribution books” to sell them to an operator of the illegal sports soil site in the name of the corporation, and committed the following crimes.
"2017 Highest 311"
1. On August 17, 2016, the Defendant, along with F, transferred 67 accounts in the name of the legal entity, from that time until February 17, 2017, as shown in the attached Table of Crimes, from the time to February 17, 2017, 1 eck cards opened under the name of “JJ of the Limited Company Co., Ltd” established falsely for the transfer of passbooks, and 67 eception accounts, which are linked to the account of the post office (K) accounts established falsely for the transfer of passbooks.
"2017 Highest 332"
2. The Defendant, together with F, established by C, etc. as above.