Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

Criminal facts

Defendant

B was sentenced to six months of imprisonment for a violation of the Act on the Punishment of Arrangement of Commercial Sex Acts, Etc. at the Daejeon District Court on August 29, 2014, and the above judgment became final and conclusive on November 27, 2014.

Defendants and D conspired to open a so-called “E” passbook under the name of the so-called “E” company established solely for the opening of a passbook (hereinafter “E”) and to sell it to the telephone finance fraud group, etc., they are in charge of supplying documents necessary for opening the account, selling the opened account. Defendant A (F) was in charge of employing A-Larts in the river area, in the Busan area, and in the Busan area, Defendant B was in charge of opening the so-called “Y” account and delivering the passbook to E, and D was in charge of managing A-Larts by assisting Defendant A.

Defendants and D, in accordance with the aforementioned public offering with E, employed arbiant students, such as G, H, I, J, and K, and had them use from the beginning of July 2013 to July 26, 2013, the Defendants and D opened at least 192 accounts in the name of “age company”, such as L, limited liability companies, M, N, limited liability companies, P, limited liability companies, Q, limited liability companies, R, limited liability companies, and C, from their offices in Seo-gu, Daejeon at least 702 to their offices, sent them a number of accounts in the name of “age company”, including L, limited liability companies, M, Ltd., M, Ltd., Ltd., Ltd., Ltd., and then sold cash cards, foreign-use cash cards, OTP PP P PP, and its name and password from the time of sale to the boxes.

As a result, Defendants and D in collusion with E are necessary to use the above passbook, cash card for both overseas and the means of electronic financial transactions.