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Defendant
A Imprisonment with prison labor for a year and six months, and for a defendant B, for a period of ten months.
However, as to Defendant B, this shall not apply.
Reasons
Punishment of the crime
Except as otherwise expressly provided for in other Acts, no person of the 2017 Highest 3,602 shall receive, demand or promise the consideration, lease or lend any access medium with the knowledge that it is to be used for a crime or to be used for the purpose of using it, or keep, deliver and distribute it.
The Defendants, along with E, F, G, H, I, J, K, etc., recruited the certificate of personal seal impression, resident registration, etc. required for the establishment of a juristic person in the name of another person and established a floating juristic person using it. The Defendants, using the above juristic person’s name, opened the so-called one-called one through the above juristic person’s name, opened the so-called one-called one through the issuance of the card connected to the passbook and the security cards for using the Internet banking, etc., and conspired to deliver or distribute it at a certain price every month from the criminal organization in need of the one-month. E was to play the role of opening and selling the one-time one, and F was to play the role of establishing the one-time juristic person and soliciting the one-time one-time one-time one-time one-time one-time and to play the role of opening
Accordingly, the Defendants conspired with F, etc. on January 6, 2017 set up two parallel accounts in the name of "B" corporation, an old-gu, U.S., U.S., U.S. at the Dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong, and around that time, send cash IIC cards and OTP-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong
B. 211 accounts opened in the name of 50 U.S. corporations (Defendant B is 37 accounts opened in the name of 10 U.S. corporations as shown in [Attachment Table] Nos. 175 through 211 on the condition that 100-15 million won per month from December 18, 2015 (in the case of Defendant B, January 6, 2017) to February 21, 2017, as shown in [Attachment Table Nos. 1 to 2111] as well as 211 accounts opened in the name of 50 U.S. corporations. Around that time, cashIC cards connected thereto.