Defendant

A Imprisonment of one year and six months, Defendant B’s imprisonment, and Defendant C’s fine of KRW 5,00,000, Defendant D and E, respectively.

Punishment of the crime

1. Joint crimes committed by Defendant A, B, and C around January 2012

A. Defendant A, B, and C violated the Electronic Financial Transactions Act, along with the one-time H head whose name is unknown, established a legal entity by designating a person who requested the Defendants to provide a loan as the representative of the legal entity, and, on the Internet, intended to open a bank account under the name of the legal entity and sell a passbook of the bank account and cash card, etc. to the name-oriented persons.

On January 2012, the above Defendants, along with the head of H office, established a temporary office located in the Busan Jcom, Busan High-gu Office, Busan High-gu, and Defendant B and Defendant C, upon the direction of Defendant A, established a limited company K with the representative of Defendant C as the representative of the corporation, and opened an account in the name of the above company and received the passbook and cash card, etc., and delivered it to the head of the above H office. The head of the H office, via the Internet, sold the means of access by selling passbooks and cash cards, etc. at a price of approximately 40-5 million won per account for each account.

From January 2012 to the police officer in the same month, the Defendants opened a total of 16 bank accounts in the name of five corporations, as described in attached Table 1, in collusion with the head of the above H office, and sold the means of access, such as the passbook of each account and cash cards, to the victims of personal injury.

B. The Defendants, in collusion with the above head of the H office, agree with the above head of the H office, provide a loan of up to 20 million won to an unspecified number of victims by calling for an unspecified number of victims. The Defendants are aware that the Defendants were used for the crime of fraud of “scaming” using a bank account prepared in advance, with the knowledge that the Defendants would be used for the crime of fraud of “scaming” by means of a false statement, such as a guarantee insurance premium and fee, etc., and, in order to assist the police officer from January 1, 2012 to the end of the same month.

A corporate account shall be opened in the same manner as the statement in the subsection.