[Defendant A] Defendant A shall be punished by imprisonment with prison labor for up to two years and six months.

The evidence in Daegu District Prosecutors' Office No. 459, 2017, seized.

Punishment of the crime

"2017 Highest 1727"

1. Defendant A and Defendant B’s joint criminal acts (violation of the Electronic Financial Transactions Act and sharing of roles) [the Defendants] established a floating legal entity along with D, N, E,O, F, P, Q, Q, R, S, T, etc., to open a passbook in the name of the legal entity and to lend it for a certain monthly price to the operators of gambling sites, such as the e-mailing organization and illegal sports discussions.

D) An order to establish a corporation, a business operator, a registration of a company, and a public announcement passbook, and an order to establish a public announcement passbook, such as cost of establishing a corporation and daily allowances to be paid to accomplices, and securing customers of the public announcement passbook, and the N is responsible for leading the overall crime of this case by preparing proxy documents necessary for the establishment, registration, and public announcement of the public announcement passbook, under the D's order, and specifically ordering accomplices to open the public announcement passbook, and pay allowances to accomplices. Defendant A, E, and P directly borrowed the name of the representative of the corporation and directly registered the establishment and public announcement passbook in the form of a corporation, and play the role of opening the passbook in the financial institution; Defendant B,O, F, and S are responsible for establishing the public announcement passbook and registration in the name of the representative of the corporation; and Defendant B, F, and S are responsible for establishing the public announcement passbook in the form of a corporation and the head of the passbook in Q, the representative of the financial institution or the public announcement in Q.

[Specific criminal facts] Any person who uses and manages an access medium shall receive consideration, unless otherwise specifically provided for in other Acts.