A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

[2] On October 13, 2014, the Defendant: (a) was suspected of having provided the Defendant with an account in his name; (b) on October 18, 2015, the Gwangju District Court sentenced eight months of imprisonment for fraud; (c) completed the enforcement of the sentence; (d) on October 20, 2015, the Seoul Central District Court sentenced the Defendant to a fine in violation of the Electronic Financial Transactions Act; (c) on March 2, 2015, a fine of five million won was imposed by the Seoul Central District Court to a violation of the Electronic Financial Transactions Act; and (d) on February 12, 2014, a fine of one million won was imposed by the Seoul Central District Court to a violation of the Electronic Financial Transactions Act; and (e) a person who violated the Electronic Financial Transactions Act from the Public Prosecutor’s Office to a fine of two million won in his/her indictment on October 13, 2014; and (e) a person who violated the Electronic Financial Transactions Act from the Gwangju District Public Prosecutor’s Office to a prosecution.

【Criminal Facts】

1. Violation of the Electronic Financial Transactions Act;

(a) In using and managing a means of access, no person shall transfer or acquire a means of access unless otherwise specifically provided for in any other Act;

On October 2015, the Defendant listened to the statement that “the Defendant would return the passbook and the check card, etc. to obtain a loan, and if the loan was made, would return the check card, etc.” from a person who assumes a false name who assumes the lending business operator at the end of the month. The Defendant, despite being aware that the Defendant was to use the Defendant’s account for the crime, such as scaming, etc., he did not specify the name tag and the specific terms and conditions of the loan or the method of refunding the check card with the Defendant’s name and did not intend to transfer the means of access, such as the physical check, in the name of the Defendant

Therefore, the defendant is in Eunpyeong-gu Seoul Metropolitan Government around October 29, 2015 and around 14:22.