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

Punishment of the crime

[Criminal Justice] On October 7, 2013, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Seoul Central District Court (Seoul Central District Court) and was released on September 30, 2014 during the execution of the sentence, and the parole period expired on October 6, 2014.

【Criminal Facts】

On June 2017, the Defendant: (a) received a proposal from an online gambling site operator, where his name is unknown, that “The Defendant would make a corporation create a passbook and offer it in the name of a corporation in the form of KRW 1.8 million per head of the Tong at the high seas; (b) discovered the method of establishing a corporation through the Internet search; and (c) established a corporation using documents necessary for establishing a corporation and a corporate seal imprint, etc. by requesting the certified judicial scrivener’s office to conduct an Internet search; and (d) opened an account in the name of a corporation; and (e) intended to sell the means of access, such as passbooks and check cards connected to the account.

1. On June 16, 2017, the Defendant: (a) had the employees of the said certified judicial scrivener office prepare documents necessary for filing an application for registration of incorporation of a limited liability company, such as a limited liability company registration application, articles of incorporation, an investment payment certificate, and a seal imprint registration statement, although he/she did not intend to establish and operate a corporation with the intention to establish and operate a corporation with the aim of Do and retail, “D” as “limited liability company; and (b) had the public officials in charge of the registry of the Seoul Central District Court located in 14-ro, Seocho-gu, Seoul Central District Court submit an application for registration of incorporation of “D” as if the corporation was duly incorporated; and (c) on the same day, the said public officials had the aforementioned public officials enter the same contents as the above application in the “D” corporate register of the “limited liability company” register of the corporate electronic registration information system, which is a public electronic record, from that time to June 22, 2017.