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Defendant
A, B, and C shall be punished by imprisonment for one year and six months, by imprisonment for 10 months, and by imprisonment for Defendant E and F, respectively.
Reasons
Punishment of the crime
Defendant A, in collusion with B (one name M), C (one name N), andO (the suspension of indictment on the same day), intended to establish a legal entity against an elderly person, and to open several Internet banking cards, cash cards, etc. in the name of the legal entity and to transfer them to persons who engage in singinging and illegal gambling.
Accordingly, B recruited the title holder of a corporation, and the Defendant and C purchased the Internet banking passbook and cash card from the title holder of the corporation, and the O decided to act as sales of the passbook and the card in the name of the corporation, and the Defendant and C took over 46 bank passbooks and cash cards, as shown in the attached list 3, between December 12, 2012 and January 30, 2013.
"2013 Highest 586"
1. Defendant A, B, and C’s joint crimes committed in collusion with nameless winners (O, suspension of indictment on the same day) and had an elderly person establish a legal entity, and then had several Internet banking institutions opened a passbook, cash card, etc. which can be used to take over and transfer them to a person who scamsing and illegal gambling in the name of the legal entity.
As a result, Defendant B (one person M) recruited a corporate title holder; Defendant C (one person N) and Defendant A purchased an Internet banking passbook, cash card from the person who established the said corporate title holder; and paid to the person who established the corporate title holder upon receipt of the purchase price from Defendant B; and theO decided to sell the passbook, card, etc. in the name of the corporate title that was taken over, and then Defendant A and Defendant C acquired 40 bank passbooks, cash card, etc. as shown in the attached Table 1, between February 25, 2013 and May 18, 2013.
2. Defendants B, C, and D’s joint crimes committed with the aboveO had them establish a juristic person against the aged, and have them establish several Internet addresses under the name of the juristic person.