A defendant shall be punished by imprisonment for six months.

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access, such as an electronic card for electronic financial transactions, or establish a pledge, etc.;

On September 27, 2012, around 16:00, the Defendant transferred, to the party under whose name, the cash cards related to 15 accounts in the name of the financial institution in the name of the D limited liability company listed in the attached Table I (2) from September 26, 2012 to October 23, 2012, the Defendant transferred, in the same manner, the cash cards related to 66 accounts in the name of the financial institution, such as D limited liability companies, E limited liability companies, and F limited liability companies, in total, six times from September 26, 2012.

2. Although the Defendant was aware that the means of access, such as passbooks and cash cards, in a financial institution account, would be provided for the crime of fraud, such as fraud, the Defendant transferred the passbooks and cash cards, etc. of several financial institutions account opened by himself/herself to a person with no name, as described in paragraph (1), at the same time and place as described in paragraph (1), and as described in paragraph (1).

A. On November 26, 2012, the name-in-factd person was transferred KRW 2.8 million to a new bank account in the name of D limited liability company that the Defendant transferred as above at around 18:00 on the same day from October 21, 2012 to November 26, 2012, and “the new bank business department, which is supported by the State, is a transfer-in loan from the State. It is replaced with a low interest rate for customers using a loan company. It is replaced with a low interest rate for customers, and the fee for loan work is deposited first.” In addition, the person was transferred KRW 2.8 million from the victim to the new bank account in the name of D limited liability company that the Defendant transferred as above, from October 21, 2012 to November 26, 2012, by the same method, such as the attached list II, and the victim G, etc. total.