Defendant

A Imprisonment with prison labor for two years, for eight months, for each of the punishments of Defendant B and C, and for Defendant D.

Punishment of the crime

[Power of crime] Defendant C was sentenced to one year of imprisonment and two years of suspended execution, due to the crime of violating the Act on the Aggravated Punishment, etc. of Specific Crimes at the Jung-gu District Court on August 18, 2015. The judgment became final and conclusive on August 26, 2015.

[2] Defendant A, as the general responsibility of the so-called so-called so-called so-called so-called circulation organization of the passbook, proposed that the same kind of defect H and I were defective around July 2016, and H et al. accepted.

Defendant

A, along with his name-free recruitment books, as well as a private gambling site operator, etc. who requires the presidential bankbooks to recruit those under the name of a juristic person and sell a passbook, cash card, official certificate, one-time password creation machine (OTP; hereinafter referred to as "OTP") connected to the account under the name of a juristic person and raises profits from the sale of passbooks, cash card, official certificate, and one-time password creation, H established a floating juristic person that has registered the nominal lender as the representative of the certified judicial scrivener by requesting the lending person to transfer documents necessary for the establishment of the juristic person and then established several accounts under the name of the juristic person, and I conspired to share the role of delivering documents necessary for the establishment of the passbook.

Defendant

B, the nominal lender, etc. established a corporation from Defendant A, etc. to make a bank account, etc., and accepted a proposal to pay the price for the bank account.

On the other hand, Defendant D and J agreed to establish a corporation by establishing a bank account, etc. from an employee in charge of the distribution of public-private partnership passbooks, and agreed to pay for such bank account. After establishing a limited company, Defendant D and J decided to transfer bank account, etc. to an employee in charge of the distribution of public-private partnership passbooks, under the name of the corporation.

1. Crimes related to K of the limited company;

A. On July 2016, Defendant A recommended Defendant A to lend his name to H, such as a false entry into a public electronic record, a false electronic record, etc.

H Accordingly, M judicial scrivener L in Seoul Special Metropolitan City, Nowon-gu.