A defendant shall be punished by imprisonment with prison labor for up to six months.

Punishment of the crime

[criminal power] On December 18, 2015, the Defendant was sentenced to eight months of imprisonment for fraud at the Seoul Central District Court, which became final and conclusive on August 23, 2016. On July 19, 2018, the Seoul High Court sentenced one year and six months to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at Seoul High Court, which became final and conclusive on July 30, 2018, and on October 25, 2018, the judgment was finalized on May 21, 2019 by being sentenced to two months of imprisonment for a violation of the Electronic Financial Transactions Act from the Suwon District Court’s Ansan Branch as the Electronic Financial Transaction Act.

【Criminal Facts】

On July 2016, the Defendant: (a) received a proposal from B, the total book-keeping book-keeping, to the effect that “it is going beyond the gambling site by creating a large passbook; (b) one day is insufficient; (c) it is difficult to regulate the large passbook used on the gambling site; (d) it is not easy to see that it is likely to regulate the large passbook used on the gambling site; and (e) obtained a false certificate of seal impression from many nominal holders; and (e) prepared a false articles of association, minutes, etc.; and (e) intended to establish a so-called --called old corporation without any substance, and establish an account under the name of the former corporation and distribute the - called “large passbook” by opening the Internet gambling site, etc.

Accordingly, according to B’s instructions, the Defendant was provided with documents, such as a certificate of the personal seal impression of the nominal lender, and the Defendant was in charge of establishing a corporation through a certified judicial scrivener office. C, through D or E, had the establishment of a passbook such as F, G, H, I, and J, etc. make the passbook under the name of the nominal juristic person established as above, and then delivered it to B, and B sold and distributed it to the operator of the Internet illegal gambling site.

1. The criminal facts in this part shall be corrected ex officio without any changes in indictment to the extent that it does not impede the defendant's exercise of his/her right to defense;

As above, the Defendant around July 2016, along with B, etc.