Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

No person shall transfer the means of access by financial institutions.

When the Defendant sent a passbook from a name-free person, he/she received a proposal to offer KRW 3 million per month, and around June 2, 2014, he/she sent two physical cards connected to the Korean Investment Securities Account (B, C) in the name of the Defendant in Gangseo-gu Seoul Metropolitan Government, to Kwikset Service employees who sent two physical cards connected to the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of the statutes on search, seizure and verification warrant, search and inspection warrant and reply details;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;