Defendant

A Imprisonment with prison labor for three years, and for one year and six months, respectively.

Seized evidence 4 to 77, 81 to 88, .

Punishment of the crime

"2018 Highest 3083"

1. Under the surrounding circumstances of around 2014, Defendant A: (a) heard the speech that “I will receive the massageist’s siren in the name of an elderly and then I will sell the massageer via Internet D; (b) in the case of Amaeralian, I will immediately give a siren contract without complying with the credit rating in the case of a corporation; and (c) had the mind by means of moving to its execution.”

Defendant

A first, he purchased personal information, such as the name, resident registration number, etc. of a person holding a bank account in a lump sum, from a person holding a bank account in which his name is unknown via the Internet. ② The so-called so-called popon corporation is established through using the personal information of the person holding the above bank account (after having deposited the capital into the account of the person holding the bank account, then withdrawing the capital from the bank account and using it for a purpose unrelated to the corporation). ③ The corporation’s name or the name of the person holding the bank account, and ④ the person holding the above bank account, who has received the delivery, planned to resell salt through Internet D, and then use it for a purpose unrelated to the corporation.

Defendant

A has committed a crime since September 3, 2014.

Around March 2, 2016, there is a need for an employee to handle administrative affairs, and Defendant B was employed by Defendant B.

Defendant

B immediately after being employed, even after being aware that Defendant A committed the crime of fraud, it was difficult to live with the victim, and thus, it continued to receive the delivery of spokephones or preparation of documents related to the establishment of spokes, and delivery of documents related to spokes contracts.

2. The sole criminal conduct of Defendant A;

A. On September 3, 2014, the Defendant entered false information, such as public electromagnetic records, etc., in the Suwon District Court’s Ansan Branch, located in the Mabio-gu, Ansan-si, a member of Ansan-si, and the fact shall be E using a printed passbook in the name of E purchased from a person whose name is unknown and personal information.