A defendant shall be punished by imprisonment for a term of one year and three months.

Punishment of the crime

On September 201, 201, the Defendant introduced the name non-title F via E, a private village type E, and introduced “10,000 won per day when opening an account and transferring the passbook, etc.” from F, upon receipt of a proposal, the Defendant opened an account in the name of the Defendant, the corporation established in the name of the Defendant, the corporation established in the name of the third party, the corporation established in the name of the third party, and then transferred the passbook, cash card, etc. to F.

1. On October 29, 2011, the Defendant: (a) opened the agricultural bank account in the name of G Co., Ltd. (I) using the business registration certificate in the name of the 388 Agricultural Cooperative Co., Ltd. (H) and the power of attorney for the preparation of H, etc., which was transferred in the order from the 388 Agricultural Center branch in Gangnam-gu Seoul, Gangnam-gu, Seoul, via the 388 Cco Center’s branch in F and E; and (b) sent it to F via Kwikset’s passbook, cash card, etc.

was issued.

In addition, from that time until April 4, 2012, the Defendant opened 25 accounts in the name of the Defendant, including the following methods: (a) opening 25 accounts in the name of G, limited company J (Representative A), limited company K (Representative A) and Defendant, and sending passbooks, cash cards, etc. to F.

was issued.

Accordingly, the Defendant transferred cash cards, etc., which are access media.

2. On September 28, 2011, the Defendant: (a) on September 28, 201, 201, the Defendant opened an account under the name of the limited company L Bank (N) and a new bank account (O, P), one bank account (R), agricultural bank account (R), Saemaul Bank account (S), enterprise bank account (T), and new bank account (U) account (N) and new bank account by using a business registration certificate in the name of the limited company L (O, P), and the power of attorney to prepare M in the name of the company L (O, P), the name bank account (T), the Saemaul Bank account (S), the Saemaul Bank account (T), the company bank account (T), the company bank account (T), the Cheongju Bank account (T), and the Cheongju Mutual Bank account (U).