A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On July 7, 2019, the Defendant: (a) received and delivered the e-mail card from D, a police officer of early 2019, to withdraw and deliver money with the e-mail card; or (b) paid KRW 20 to 300,000 per day if he/she remitted money to the account; (c) collect the e-mail card under the direction of the person who introduces the e-mail card; (d) he/she is a person who operates the e-mail site in the East Asian State; and (e) withdraws and deliver gambling funds or gambling proceeds deposited with the e-mail account; and (e) responded to this request; and (e) collected and delivered the e-mail card under the direction of the person who uses the e-mail “E.” who introduced D.

1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access while receiving or promising any compensation;

On July 2019, the Defendant: (a) received and kept a physical check from Kwikset Service Business Operator, who received instructions from a person without his/her name, and sent him/her to his/her name, in front of the Incheon Bupyeong-gu, Incheon, which is the Defendant’s residence; and (b) received and kept a copy of the physical card connected to the H Bank Account (I) in the name of G from the Kwikset Service Business Operator who sent him/her to his/her name, and (c) received and kept a total of 13 physical card as indicated in the list of crimes

2. No person who violates any Act on Real Name Financial Transactions and Guarantee of Secrecy shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering or financing of terrorism, evasion of compulsory execution, or any other evasion of law;

The defendant introduced D and D to deliver the money for gambling or gambling on the illegal gambling site from a nameless person who uses "E", which was introduced by the defendant, to the end that the defendant was to deliver the money for gambling or gambling on the illegal gambling site, and the date of cash withdrawal and remittance of bankbooks.

On October 20, 2019, the Defendant is operating Dong of K Bank in Gyeyang-gu Incheon Gyeyang-gu, Incheon.