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Defendant
A Imprisonment with prison labor for three years, for two years and six months, for Defendant C, for two months and for Defendant D.
Reasons
Punishment of the crime
[Defendant C] On September 18, 2014, the Changwon District Court sentenced Defendant C to one year and ten months of imprisonment for violating the Electronic Financial Transactions Act, etc., and the said judgment was finalized on January 15, 2015, and on June 10, 2015, the said judgment became final and conclusive on the 18th of the same month.
Defendant
On December 2, 2010, E was sentenced to one year of imprisonment with prison labor for special larceny, etc. at the Busan District Court on June 18, 201, and the execution of the sentence was terminated at the Busan District Court on August 7, 2014, and on August 15, 2014, the above judgment became final and conclusive on August 15, 2014.
Defendant
G On February 5, 2015, the Busan District Court sentenced two years to imprisonment with prison labor for perjury, etc., and the judgment was finalized on the 13th of the same month.
【Criminal Facts】 Defendant A, Defendant B, Defendant C, and Defendant D, together withO, purchased a passbook in the name of the memorial corporation so that the Chinese mination fraud organization can be used when they receive money from many unspecified domestic members, and conspired to sell it to the cash withdrawal books of the fraudulent organization, such as the "P", etc.
Defendant
A, Defendant B, andO are responsible for the receipt of the price for the receipt of the checkbook, and Defendant C and Defendant D are responsible for the recruitment of the nominal owner of the foundation, the contract of the office of the foundation, and the purchase of the checkbook.
1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium in using and managing the means of access;
A. On March 2013, the Defendant conspired with B, and transferred the means of access by delivering a passbook, physical card, and password to 16 accounts opened in the name of B, as shown in the annexed Crime List (1), to a male in secret, in collusion with the Defendant Company A (TW).
B. Defendant A, and Defendant A.