Defendant

A and F shall be punished by imprisonment for one year, by imprisonment for eight months, by imprisonment for Defendant B, by six months, by Defendant C and E, respectively.

Punishment of the crime

No one shall transfer or acquire any means of access necessary for electronic financial transactions nor arrange such transfer or acquisition, except as otherwise provided by Acts.

1. On May 2013, Defendant A received a request from F to offer a passbook, and around June 2013, Defendant A transferred the passbook and cash card, which was transferred from B, C, and D, to F, by receiving KRW 30-350,000 per one account, as described in paragraphs (2), (3), and (4) at the time of requesting the public offering of passbook.

2. Defendant B

A. On June 2013, the transferor Defendant transferred the passbook and cash card to A for the account of community credit cooperatives (I) in the name of the Defendant at the office near the Haak-gu Office No. 4 in Seoul Special Metropolitan City, Nowon-gu, to 200,000 won.

After that, the Defendant, “If the passbook is created, 2.50,000 won per opening, 2.50,000 won per opening, and 50,000 won per opening,” was transferred to A each of the passbooks and cash cards in the name of the Agricultural Cooperative (J), K’s account under the name of the Dong, and L’s account under the name of the Dong, as described in paragraph 5, to B, as described in paragraph 5, to B, and transferred the passbooks and cash cards in the name of the Dong taken over from B, the account in the name of the Dong taken over from C, the community credit cooperatives (N), the account number in the name of the Dong taken over from D, the account number in the name of P, the account number in Q taken over from P, and the account in the name of the woman taken over from R to agricultural bank (S) and the cash card in the name of the woman taken over from R.

B. Around that time, the Defendant acquired, from T, the passbook and cash card for the NongHyup account in its name, and from V, the passbook and cash card for the NongHyup account in its name.

C. On June 2013, the Defendant, as described in the foregoing paragraph (a), refers to C and D’s horses, as described in paragraphs 3 and 4, to C and D.