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

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

Punishment of the crime

[The public invitation relationship between the Defendant and his accomplices] B (hereinafter “C”) is the total responsibility of an organization that collects access media, such as illegal gambling sites, cash cards connected to the bank account in the name of a juristic person established falsely to use for the commission of phishing crimes. D., E delivers documents necessary for the establishment of a juristic person and collected access media to B, or solicits persons in the name of opening a juristic person and bank account, Defendant, F, G, and H provide documents related to the transfer of registration to upper-tier B, and share the role of transmitting access media connected to the transferred juristic person after opening a bank account in the name of the juristic person.

On September 2017, the Defendant established an old-age corporation and opened an old-age corporation passbook from B, which is the line of society around September 2017.

A monthly wage group shall have the level of KRW 2 million and give it.

“Around that time,” after hearing the horses and accepting them, was involved in the crime of transfer of passbook in the name of a false corporation.

[Detailed Criminal Facts]

1. The Defendant and his superior line B and D, such as a false entry in the public electronic record, a false electronic record, etc., and a false corporation under the name of the Defendant without actually establishing or operating it, were gathered to provide the access media, etc. connected thereto to the crime of illegal gambling sites, etc. after opening a bank account in the name of the corporation without actually establishing or operating it;

In accordance with the above public offering, the Defendant sent to B a resident registration abstract, identification card, and a certificate of personal seal in the name of the Defendant, which is a document necessary for the establishment of the corporation or the change of the name of its representative, on September 2017, and the facts in the registration state of the Daegu District Court in the Daegu Dong-gu, Daegu Dong-gu, Seoul, on September 26, 2017 are merely changing the name of the representative for the purpose of opening and distributing the presidential passbook.