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

Seized evidence No. 4 or 5 shall be confiscated.

Punishment of the crime

After being recruited with the "D", the Defendant, as a book for the recruitment of one-person passbook, was engaged in the act as "E," and obtained the business registration certificate, the entire registration certificate, and the entire registration certificate, etc. of the U.S. established by the "D" under the name of the juristic person, and attempted to open the account in the name of the juristic person with F, G, and H, etc., or accompanied with F, G, H, etc. recruited through this Internet advertisement, etc., and conspired to sell the passbook connected to the account through D, etc. to a non-criminal organization that sells it to the " Bosping," "loan fraud," and "illegal sports culture," etc., and to divide the sales price.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium unless otherwise specifically provided for in any other Act in using or managing the access medium;

Around December 12, 2016, the Defendant conspireds as above, opened two accounts of NH Investment Securities in the name of NH Investment Securities Co., Ltd. at the WM Center located in Samsung Samsung, Gangnam-gu, Seoul, 155 T&T 2th floor, and transferred securities cards,opt cards, and passwords, which are access media connected to the above accounts, to D’s recruitment book.

As a result, the Defendant conspiredd with “D”, which is the general responsibility for soliciting the presidential passbooks, transferred the access media by the above methods, and transferred the access media of electronic financial transactions to a criminal organization through “D” through “D” over a total of 69 times from October 19, 2016 to February 2, 2017, such as the list of crimes in the attached list of crimes.

2. On December 12, 2016, the Defendant: (a) conspired to submit the Plaintiff’s business registration certificate, all registered certificates, certificates of seal impression, electronic tax account statement, etc. from the 2nd floor of Samsung Samsung Samsung-ro, Gangnam-gu, Seoul, Samsung-gu, 155, and (b) signed by the Defendant (State), thereby doing so as to have engaged in the clothing sales business; and (b) opened an account in the name of I (J, K).