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Defendant
A, Defendant B, and Defendant D are punished by a fine of KRW 1.5 million, and Defendant C and Defendant G are punished by a fine of KRW 2 million.
Reasons
Punishment of the crime
Defendant
A on April 2, 2014, after being sentenced to imprisonment with prison labor for larceny, etc. at the Daejeon District Court on April 2, 2014, the same year.
7. 31. The judgment becomes final and conclusive, and Defendant C is sentenced to a suspended sentence of two years for a period of eight months at the Daejeon District Court on September 4, 2013 due to a violation of the Road Traffic Act.
9.12. The judgment becomes final and conclusive, and Defendant E is sentenced to imprisonment with prison labor for quasi-Fraud, etc. at the Daejeon High Court on May 16, 2014 and one year and six months for the same year.
7. 18. The judgment becomes final and conclusive, and Defendant G was sentenced to imprisonment with prison labor for robbery, injury, etc. at the Daejeon District Court on February 13, 2014 and four years and six months for the same year.
6.21 The judgment became final and conclusive.
No person shall transfer or take over a cash card or a passbook attached with his/her belt (a password necessary for the use of a cash card and a user number registered with a financial institution or an electronic financial institution), etc., or establish a pledge, lease or take over such means of access in return for compensation, arrange the lending or taking such means of access, etc.
1. On May 10, 2013, the Defendant: (a) around the bank of community credit cooperatives in the Dong-dong Samsungdong, Daejeon, one passbook of community credit cooperatives (Account Number: I); (b) one check card; and (c) the same year under the name of the Defendant;
2. Around 14. Around 14. Around 10.m., Cheongju Livestock Co., Ltd. opened at the Cheongju Agricultural Co., Ltd. Ang-dong, Chungcheongnam-gu, Chungcheongnam-gu, the amount of KRW 3 million and the amount of KRW 3 million were transferred to K.m.
2. Around May 10, 2013, Defendant B received KRW 90,00 from the Daejeon Livestock Cooperative Branch in Samsung Dong-dong, Daejeon, and transferred KRW 90,00 to K, one passbook in the name of the Defendant (Account Number L), one physical card, and one passbook in the name of the Defendant (Account: M) and one physical card (Account: Ma), and one check card.
3. Defendant C
A. On May 3, 2013, the Defendant had the name of the Defendant around the Daejeon Livestock Cooperative Branch in Samsung Dong-dong, Daejeon, the Agricultural Cooperative under the name of the Defendant.