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Defendants shall be punished by imprisonment for six months.
However, the above punishment against Defendant A for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Reference Facts] On September 2016, Defendant B proposed that Defendant A would operate a gambling site in Vietnam, and would pay KRW 1,500,000 per month to Korea in relation to the operation of the gambling site. Defendant A accepted the proposal around November 2016 and received and managed the passbook, check card, etc. to be used for the management of the operation fund of the gambling site in accordance with Defendant B’s instructions from Kwikset service article.
[Criminal facts]
1. On December 9, 2016, the non-member of the name in violation of the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) proposed on December 12, 2016 to the J (Request for a summary order on August 14, 2017 to the violation of the Electronic Financial Transactions Act to the High Court of Jung-gu District Court of the Republic of Korea Act in order to make a registration of a business operator under the name of the party and sell an account in the name of the business entity, the J accepted the proposal and around December 20:0 on December 9, 2016, the J sent to the non-member of the personal bank account in the name of his/her own business operator (L) and two passbooks (M) connected to the bank account in the name of the new bank account, c- card 2, and OPT to the non-member of K-based news article.
Defendant
B From the same day of the B B B B B, Defendant A was instructed to receive access media, such as passbook, from Kwikset service articles to use for the management of gambling site operation funds.
Defendant
A around 21:00 on the same day, at around 21:00, two passbooks, two physical cards, and two OPT devices sent by J from Kwikset Service Articles according to the orders of Defendant B as above.
Accordingly, the Defendants conspired to acquire the electronic financial transaction access media.
2. On January 17, 2017, the bearers of the name in violation of the Electronic Financial Transactions Act (hereinafter referred to as the “Electronic Financial Transactions Act”) lend “P (request for summary order on the same day) accounts for money exchange on a Saturday with three-month lending the accounts for money exchange on a Saturday.”