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Defendant
A Imprisonment of four years and six months, and Defendant B shall be punished by a fine of 4,000,000 won.
Defendant
B The above fine.
Reasons
Punishment of the crime
Defendant
A was sentenced to imprisonment with labor for a violation of the Punishment of Violences, etc. Act (joint intimidation) in the Daegu District Court Kimcheon on January 18, 2012, and on February 28, 2012, A was sentenced to imprisonment with labor for a violation of the Punishment of Violences, etc. (joint assault) in the Daegu District Court Kimcheon support on February 28, 2012, and completed the execution of the final sentence on October 21, 2013.
1. Defendant A created an old-age corporation, and opened a tentatively named passbook under the name of the corporation, and sold it to an operator of an illegal gambling site, etc., and then deducted the money deposited in the corresponding passbook using the name of the representative director of an illegal gambling site who sold it to the operator, etc.
I planned to do so.
(a) No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium in using or managing any access medium for electronic financial transactions;
Nevertheless, from November 6, 2014 to November 14, 2014, the Defendant opened an account with 8 banks in the name of “F” (new banks, Saemaul Bank, Saemaul Bank, National Bank, Corporate Bank, Bank, Bank, Nonghyup Bank, Nonghyup Bank, Daegu Bank, Daegu Bank), and then packages the said 8 accounts with cash cards, security cards, OTP-generating machines, and the USB with an official seal in shopping bags, into a transparent tape containing the said 8 accounts with G, H, etc., on January 14, 2015, the Defendant received the said 100,000 won and transferred the said 300,000 won and the above 300,000 won and the above 300,000 won and the above 30,000 won and the above 30,000 won and the above 30,000 won of the Internet site, which was introduced by I on the road in the vicinity of the Seocho-gu Seoul Special Metropolitan City.
In addition, from around that time to early August 2015, the Defendant conspired with G, J, H, I, K, L, M, M, N, P, Q, Q, R, M, T, T, U, etc. 14 times in total, such as G, J, H, I,K, L, M, X, (State), X, and (State) X.