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[Defendant F] Defendant F] is punished by imprisonment for four months.
[Defendant BU, BV, W, BX, BY, Z, CA, CB,CC] Defendant BU, BV, and BY.
Reasons
Punishment of the crime
1. On April 10, 2015, Defendant BU Defendant was sentenced to a suspended sentence of two years for a violation of the Act on the Control of Narcotics, Etc. at the Suwon District Court, which was sentenced to a suspended sentence of ten months, and the said judgment became final and conclusive on April 18, 2015.
(1) On September 28, 2012, the Defendant: (a) opened a new bank account (Account Number: CE) in the name of BV, which is the means of access from BV in the vicinity of Seongbuk-gu, Sungnam-si; (b) opened a passbook in one bank deposit account (CF); (c) opened a cash card 2; (d) a security card 2; (e) an Internet banking ID and a password; and (e) took over the means of access 500,000 won to BV in the same place.
(2) On February 2, 2014, the Defendant: (a) opened a bank account (Account Number:CH) in the name of a national bank in the name of BV, which is a means of access, from BV in the vicinity of the branch bank in Sungnam-si, Sungnam-si; (b) opened a passbook in the bank account (Account Number: CI); (c) opened a cash card 2; (d) a security card 2; and (e) an Internet banking ID and password; and (e) taken over the means of access 50,000 won from that place to BV.
B. Around September 28, 2012, the Defendant: (a) opened a new bank account in the name of BV (Account Number: CE); (b) opened a bank account in the name of one bank (CF); and (c) opened a passbook in the account of one bank; (b) cash card 2; (c) security card 2; and (d) Internet banking ID and password; and (c) transferred the means of access by 50,000 won from CJ in the same place.
(2) On February 2, 2014, the Defendant: (a) transferred the means of access by 50,000 won from AT to the national bank account in the name of BV (Account Number:CH); (b) the passbook in the bank account (Account Number: CI); (c) the cash card 2; (d) the security card 2; and (e) the Internet banking ID and password; and (e) the means of access by 50,000 won from AT in the same place.
2. Defendant BV
A. The Defendant around September 28, 2012.