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Defendant
A Imprisonment for three years, each of the defendants B and C shall be punished by imprisonment for one year.
The seizure of articles 26 to 26.
Reasons
Punishment of the crime
[2019 Highest 109]
1. Joint criminal conduct with Defendant A - Pursuant to the intent of the witness witness D in violation of the Electronic Financial Transactions Act’s legal statement, the charge was partially revised and recognized as criminal facts.
Defendant
A, along with D, agreed to pay a certain amount of money to persons in need of urgency, and formed a 'deficial corporation' with no real entity as its representative, and subsequently, planned to open a bank account under the name of the juristic person, transfer it, sell it to the so-called ‘sports soil’ operating organization of the illegal gambling site, and to have the proceeds distributed in installments.
Defendant
A, in physical coloring a person who will provide the name of the representative of a floating corporation, play a role in gathering and delivering to D means of access, such as physical cards, OTP cards, passwords, and USB containing an authorized certificate, and D intended to distribute the means of access delivered as above and manage the details of the distribution thereof.
Defendant
A according to the above public offering, during a total of 120 times from June 2016 to September 2018, 2018, A sent to E, F, etc. a total of KRW 50,000 to KRW 70,000,000 for each month, if an account is created in the name of a juristic person.” The means of access, such as physical check cards, OTP cards, passwords, and USB, which are linked to the account in the name of a juristic person listed in the attached Form (1) of the crime list (1), shall be able to d, and D distributed the means of access, such as USB, which contains an authorized certificate, from the beginning of the month of June 2016 to the end of the month, from the beginning of the beginning of the month, or from the sub-site of Seoul Metropolitan Government to the end of September 2018, or Kwikkkset service distributed the means of access that was dried from Defendant A to the
Accordingly, Defendant A, in collusion with D, received and distributed means of access from E, F, etc.
2. The defendant A-.