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Defendant
A Imprisonment for three years, Defendant B and E shall be punished by imprisonment for ten months, and Defendant C and D shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
"2017 Highest 6594"
1. Defendant A
A. Violation of the Electronic Financial Transactions Act 1) The Defendant: (a) formed a corporation with no real entity (the so-called “YO corporation”; (b) opened an account under the name of the corporation; and (c) played the role of opening, delivering, and soliciting, by proxy, an account holder, who sells an account at a certain price in the criminal organization, such as an illegal sports earth site, etc.; and (c) performed the role of establishing, etc. the above-mentioned U.S. corporation while working with the Defendant; and (d) M, nameless N (hereinafter “N”) performed the role of opening, etc. an account by submitting documents of the above-mentioned corporation to the bank.
Defendant, E, M, N, etc., who established a floating corporation, opened an account under the name of the floating corporation, and intended to sell physical cards, OTP, and USB, etc., which contain a certified certificate, to a criminal organization.
Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium or keep, deliver or distribute such medium with the knowledge that it is intended to receive, request or promise any consideration, to use it for a crime, or to use it for a crime.
Nevertheless, on January 9, 2017, the Defendant established, in collusion with N, etc., an incorporated corporation, U.S., U.S., an order-based corporation. On January 9, 2017, the Defendant issued a certified copy of O’s corporate registry, business registration certificate, proxy certificate, certificate of seal impression, etc. to P, an agent for opening the account, and had P submit the above documents to the said P. In doing so, P opened the U.S. Q account in the name of P.O. as an agent of P.O., and received access media, such as passbook, physical card, OTP card, and official certificate connected to the account.