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A person shall be punished by imprisonment with prison labor for not less than four months and for not more than six months for the crimes of No. 2 of the holding.
Reasons
Punishment of the crime
[2014 Highest 4086] On January 4, 2008, the Defendant was sentenced to four years of imprisonment with prison labor for robbery, etc. in the Goyang Branch of the District Court in order to commit robbery, etc. on December 21, 2011, and the execution of the sentence was terminated. On February 15, 2013, the Defendant was sentenced to eight months of imprisonment with prison labor at the Seoul Western District Court for larceny, and the judgment became final and conclusive on June 28, 2013.
1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium in using or managing the access medium;
On July 31, 2012, the Defendant and C established UD, U.S.E, and U.S.F at Echeon Registry on July 31, 2012. After completing business registration for three above corporations on August 3, 2012, the Defendant and C intented to open a passbook in three names of the above corporations in Seoul and the Gyeonggi-do nearby banks to transfer their names to non-persons.
A. On August 3, 2012, the Defendant, in collusion with C, opened the Agricultural Cooperative Account (G) in the name of E, (H), the Agricultural Cooperative Account in the name of E, (H), and (I) in the name of E, located in the name of E, Nam-ro, Nam-ro, Nam-ro, 1 (Sei Dong Dong-dong-dong-dong-dong-dong-dong-dong-dong), and transferred the said three copies of the passbook to the name in the name of E, from that time to August 8, 2012, each passbook, physical card, and password in the name of E, as shown in the list of crimes, from that time, from that time to August 8, 2012.
B. On August 6, 2012, the Defendant, in collusion with C, opened a national bank account in the name of (J) D, (K) a national bank account in the name of (N) E, and (L) a national bank account in the name of (F) a national bank account in the name of (K), and transferred each head of the above Tong, the check card, and the password to the name in the name of the deceased at that time.
[2015 Highest 4825] The Defendant was sentenced to imprisonment with prison labor on June 12, 2014 by the Seoul Western District Court for the crime of extortion, etc. on June 20, 2014, and the said judgment became final and conclusive on June 20, 2014 and completed the execution of the sentence.
The number of days of detention of the defendant on May 11, 2014, which is pending in the appellate trial, is the first instance court.