A defendant shall be punished by imprisonment for one year.

Punishment of the crime

The Defendant was sentenced to imprisonment with prison labor for larceny, etc. by the Incheon District Court on October 18, 2012 and completed the execution of the sentence on June 13, 2013.

Except as otherwise expressly provided for in any other Act, no person of the 2017 Highest 235 shall transfer or take over any access medium, receive or lease any access medium, or store, deliver or distribute any access medium in return for a request or promise to receive any consideration.

1. On March 10, 2015, the Defendant violated the Electronic Financial Transactions Act: (a) received a proposal from a person without his/her name on March 10, 2015 to “to give KRW 1 million to the transfer of a passbook; and (b) sent a passbook, check card, and password connected to the Defendant’s deposit account in the name of the Busan Bank; and (c) sent the passbook, check card, and password to the Defendant’s account in the name of the Busan Bank; and (d) delivered the same to the instant person via Kwikkset’s article.

Accordingly, the Defendant transferred the access media used in electronic financial transactions.

2. On April 2015, the Defendant violated the Electronic Financial Transactions Act: (a) received a proposal from a person without his/her name at the end of April 2015 to “1 million won if he/she transfers a passbook; (b) established a limited company A in accordance with the direction; and (c) opened a deposit account in the name of the said company (K) in the name of the said company; and (d) placed a passbook, physical card, and password connected to the said account in the street near the Dong-gu Seoul Special Metropolitan City, Gwangjin-gu, Seoul Special Metropolitan City, in a selective box; and (b) issued it to the above person without his/her name through Kwikset Service Articles.

Accordingly, the Defendant transferred the access media used in electronic financial transactions.

3. Around December 2015, the Defendant violated the Electronic Financial Transactions Act: (a) received a proposal from a person who was unaware of his/her name to “in the event of transfer of a passbook, he/she would give KRW 1 million; (b) established the L in accordance with the direction; (c) opened the national bank deposit account (M) and the agricultural bank deposit account (N) in the name of the said company; and (d) opened the Seoul Gwangjin-gu.