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Defendant
A Imprisonment with prison labor for ten months and for eight months, respectively.
except that from the date of this judgment.
Reasons
Punishment of the crime
Defendants are married with each other, and C is the overall responsibility of the organization that collects means of access, such as cash cards connected to bank accounts in the name of a juristic person established falsely to use them for committing a crime such as the operation of illegal gambling site, etc. as Defendant A's operation.
The Defendants, by establishing a false corporation from C, received a proposal from C to open a passbook and offer the price in Jeju, and accepted the proposal. The Defendants, despite no intention to establish and operate a corporation, established a floating corporation in their own name, and had the intention to open a passbook and transfer the means of access, such as cash cards connected thereto, to C.
1. Defendant A
A. On December 22, 2015, the Defendant: (a) opened a so-called “age corporation” in the name of the juristic person, opened an account in the name of the juristic person; (b) transferred passbooks, cash cards, etc. connected to the account in the name of the juristic person; and (c) accepted it upon receipt of a proposal; (d) around December 22, 2015, the Defendant posted a certified copy of the Defendant’s resident registration, certificate of personal seal impression, and certificate of personal seal impression necessary for the establishment of a juristic person to the name defective person, who was sent by C before the Daegu District Court Branch of the Daegu District Court located in Ansan-ro 304, Chungcheongnam-dong, Daegu District Court.
The name omitted person who received the above documents from the defendant prepared an application for the establishment registration of a corporation with the purpose of "F", "G", and "J" for organic farming, fishing, wholesale, retail, etc. as "H building I at the Dong-dong Office" using the above documents, etc., and submitted them to the public official in charge of registration in charge of registration in the above inside-dong support registration and the name omitted registration to the public official in charge of registration in the corporate register of the commercial registration information system.