A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

On April 4, 2018, the Defendant was sentenced to two years of imprisonment with prison labor for a violation of the Electronic Financial Transactions Act for a violation of the Electronic Financial Transactions Act at the port branch of the Daegu District Court, and the judgment became final and conclusive on October 26, 2018. On September 12, 2018, the Defendant was sentenced to one year of suspension of execution on September 20, 2018, for an offense of false entry into public electronic records, etc.

B (hereinafter “C”) is the total liability of an organization that collects means of access, such as cash cards connected to bank accounts in the name of a corporation falsely established to use for the crime of illegal gambling site and Bosing. D, E is a person who delivers documents necessary for the establishment of a corporation and the means of access collected to B, or solicits the opening holder of a corporation and bank account. The Defendant shared the role of delivering the means of access connected to the account after opening a bank account in the name of a corporation established under the name of a third party to D and E in the name of a third party.

On September 2016, the Defendant received a proposal from the above top line E, etc. to the effect that “on the face of opening an account in the name of a juristic person after opening a corporation, one million won shall be given to the first account and two million won shall be given to the first month from the next month in the form of monthly wage,” and then, thereafter, the Defendant participated in the crime by: (a) establishing a juristic person in the name of his/her own name or name and delivering the means of access, such as passbook, cash card, and OTP, connected to the account opened in the name of a juristic person.

1. On January 10, 2017, the Defendant entered false records, such as public electromagnetic records, etc., and falsely recorded electromagnetic records, etc.,: “A request from the former female-friendly job offering F to establish a corporation under the name ofner in order to operate a market business related to Kwikwikset service,” and upon request from F, received identification cards, resident registration certificates, personal seal certificates, and seal imprints, etc. necessary for the incorporation of the corporation from F; and the said request is made at the H A certified judicial scrivener office located in Gumi-si G around that time.