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

The Defendants did not pay each of the above fines.

Punishment of the crime

Defendant

A, on December 27, 2012, was sentenced to imprisonment of one year and six months with prison labor for fraud, etc. at the Daejeon District Court on July 4, 2013, and on July 12, 2013, the said judgment became final and conclusive on July 12, 2013.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire the means of access in using or managing the means of access;

Nevertheless, the Defendants received from C the documents necessary for the establishment of corporate documents, such as the business registration certificate of limited liability companies D and E, and transferred the means of access, such as the passbook, cash card, and password, under the name of the above limited liability company D and E, to Kwikset-on through Kwikset-on services, around May 17, 2012, after having F, E, E, E, a E, a E, opened the accounts of community credit cooperatives (Account Number G) in the name of limited liability companies and the accounts of community credit cooperatives under the name of limited liability companies and limited liability companies E at the starting point of Seocho-gu Seoul, Seocho-gu, Seoul.

Accordingly, the Defendants conspired to transfer the means of access.

2. Frauding;

A. The Defendants, despite being aware that the means of access will be used for another crime, provide the above documents necessary for the opening of the account, and, on May 17, 2012, the victim I made a false statement to the effect that “In spite of no intent or ability to make loans to the holders of the means of access by transferring the means of access, the victim I deposit fees, such as the cost of drawing up documents, which would allow the bank to obtain loans from the bank as if he/she serves in the company,” and that such false statement is made from the victim on May 17, 2012, and around 15:27, 270,000 won, using the Agricultural Cooperative Account under the name of the Department of the Limited Partnership Company J (Account Number K) in terms of document preparation cost, around 16:13, 23:180,000 won as the community credit cooperative account under the name of the limited liability company, around 14:11 of the same month.