A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall issue a transaction request in electronic financial transactions or transfer a passbook, cash card, or its password, which is a means or information used to secure the authenticity and accuracy of users and the details of such transaction;

A. On May 2013, 2013, the Defendant received two deposit passbooks and their security cards issued under the name of each of the two deposit passbooks and the passwords by requesting the Korean investment securities company and the securities company B to “one passbook created and delivered” at the same time.

B. On July 2013, 2013, the Defendant received three deposit passbooks and their security cards in the name of C and received the passwords by requesting C to “one passbook created and delivered” from the future bond certificates, substitute securities companies, and Samsung Securities Companies, which are in the hands-on operation of the sphere of Suwon-si, Suwon-si.

C. On July 2013, 2013, the Defendant received three deposit passbooks and their security cards each opened in the name of D and received the passwords by requesting D from the Korea Investment Securities Company, Samsung Securities Company, and Korea Investment Securities Company, which are located in the Dong-gu, Sinsan-si, Sinsan-si.

Accordingly, the Defendant acquired the means of access to financial transactions.

2. No person who violates the Financial Investment Services and Capital Markets Act shall engage in financial investment business without authorization therefor from the Financial Supervisory Commission, or establish or operate a financial investment instruments market without authorization from the Exchange;

Nevertheless, on March 21, 2013, the Defendant opened and operated a futures trading site (G) in the name of “F” without obtaining authorization from the Defendant’s office located in Suwon-si E building 102, Suwon-si, without obtaining authorization from the Defendant’s office, so as to conduct futures trading without depositing a large amount of deposit money on the portal site.