Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

No. 1 through 6, 17 through 58, of seized evidence.

Punishment of the crime

[2014 Highest 2687]

1. The sole criminal conduct of Defendant A;

(a) No person violating the Electronic Financial Transactions Act shall transfer or arrange the transfer of a means of access to electronic financial transactions to another person;

On March 2014, the Defendant: (a) proposed that “the head of a Tong to receive illegal funds, such as sports competitions and gambling funds, should be deposited; (b) if the means of access, such as the head of a Tong, etc., should be created, he/she will give money to the criminal investigation officers in his/her name; and (c) demanded F to receive money from one bank G account, National Bank H account, and I account of the National Bank I account in the name of F; and (d) around that time, during April 2014, the Defendant transferred one copy of each passbook connected to each of the above accounts to Kwikset, etc. to F, etc.

In addition, on May 2014, the Defendant had J and N transfer one copy of the K bank account under the name of J, the post office L account, the Nong Bank account, the Nong Bank M account in the name of Nman in May 2014, the N Bank account in the name of Nman in the middle of May 2014, the P Bank account in Korea, the National Bank Q2 account in the name of Nman, and the physical card linked to each of the above accounts to Kwikset service.

Accordingly, the defendant assisted the transfer of the means of electronic financial transactions.

나. 사기방조 피고인은 인터넷 네이버 포털사이트 대출관련 게시판과 “즐톡” 어플리케이션 게시판에 급전이 필요하다고 글을 올린 사람들에게, “통장과 현금카드 1장, 체크카드 1장을 개설해 주면, 그 중 통장과 체크카드 1장을 범죄조직원에게 넘기고, 부정한 돈이 계좌로 입금되면 발급받은 현금카드로 돈을 인출하여 나눠 갖자”고 제안하였다.

If people in need of urgency accept the above proposal and communicate, the fact of deposit and withdrawal at the time of opening each account.