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Defendant
E In 1 year and 10 months of imprisonment, in 1 year and 6 months of imprisonment for Defendant L, in 1 year and 4 months of imprisonment for Defendant M, and Defendant A.
Reasons
Punishment of the crime
Defendant E is a person who registers the incorporation of a juristic person and opens a passbook in the name of the juristic person under the direction of a person with no name (hereinafter “K”), who is the total responsibility of the telephone financial fraud organization, and provides it to the person with no name. Defendant L, M, and A is a person who solicits, manages, and educates the registration of incorporation of a juristic person, the opening of a passbook in the name of the juristic person, and the persons who perform the above acts under the direction of E, and Defendant W is a person who opens a passbook under the direction of E, L, and M.
1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access, unless otherwise specifically provided for in any other Act, in using and managing the means of electronic financial transactions;
Nevertheless, the Defendants opened a passbook in the name of the corporation and transferred it to the telephone financial fraud assistance staff.
Defendant
Defendants of the crimes of conspiracy E, L, M, A, or W are conspired to commit the same year from March 9, 2012.
5. By October, 100, the Z’s account (A) was opened in the name of the Z as W at the agricultural branch’s agent, and around that time, 13 accounts were opened as shown in the annexed list of crimes (1). The cash card, passbook, OTP card, password card, etc. connected to the above account was made and transferred to the above telephone financial fraud assistance staff.
B. Defendants E, L, M, and A conspired, and opened an account under the name of AB in the name of a limited liability company (number AC) at the Gangnam-gu branch of the Handong-gu Seoul Metropolitan Government (Seoul Metropolitan Government) around March 28, 2012. From that time to June 13, 2012, the Defendants opened 38 accounts, such as the [2] No. 1 through 32, 43, and 48 of the attached crime sight table (2), and created cash cards, passbooks, OTP (personal identification card), and passwords connected to the above accounts.