Defendant

A Imprisonment with prison labor for two years, for one year, for one year, and for one year and six months, for each of the defendants C.

except that this shall not apply.

Punishment of the crime

[2013 Highest 2909]

1. No one shall transfer or take over cash cards or passbooks attached with his/her belt (a password necessary for the use of a cash card and a user number registered with a financial institution or electronic financial institution) or establish a pledge right, lease or take over such means of access in return for compensation, or arrange the lending or taking over such means of access, etc.;

On May 10, 2013, the Defendant: (a) taken over a total of 89 bankbooks, etc. from around the Daejeon-dong Samsungdong Co., Ltd. from around July 1, 2013 to around July 1, 2013, as indicated in the serial No. 19 of the crime committed in the list of annexed crimes, the Defendant used 44 as indicated in the items of whether the crime was committed in the list of crimes; and (b) transferred 45 copies to the MU, etc.

Accordingly, the Defendant, in collusion with L, acquired 89 means of access, such as passbooks and check cards, and transferred 45 out of them.

2. Defendant A and B shared criminal conduct shared with each of the roles as the head of the loan fraud counseling center in Daejeon area; Defendant B, the head of the loan fraud counseling center; L, the head of the Tong recruitment center; N, the broker and the withdrawal of the passbook; and K, from April 26 to June 25, 2013, from April 2013 to June 2012 of Daejeon Ptel 112; from April 26, 2013 to June 10, 2013 to June 10, 2013, Defendant A and the head of the Dong recruitment center specializing in loan fraud in each loan fraud in Daejeon area; Defendant B, the head of the Dong recruitment center; and the Government employees of the new bank, employees of the Credit Guarantee Foundation, and the National Credit Guarantee Foundation and the staff members of the NH Capital, should deposit money under the name of the bond offering fee.