A defendant shall be punished by imprisonment for three years.

Of the facts charged in the instant case, the number of offenses Nos. 74, 75, 130, 172, 247.

Punishment of the crime

[criminal history] On February 11, 2015, the Defendant was sentenced to a suspended sentence of two years in October due to a violation of the Act on Specialized Credit Financial Business at the Changwon District Court on February 11, 2015, and the judgment becomes final and conclusive on February 24, 2015, and is still under suspended sentence.

[Public offering] Defendant C (one’s name “D”), E (one’s name “H”), G (one’s name “H”) and I (one’s name “J”) obtained identification cards, personal seal certificates, resident registration cards, etc. from the elderly persons, etc. for job offer or loan intermediation, and subsequently, they established a so-called “Y-young corporation” using the name of the above elderly persons, etc., and subsequently conspired to open a bank account in the name of the said corporation to sell them to the organization of “Sishing” or the website operators, etc. of the “S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-E

Accordingly, under the direction of C, E shall administer the recruitment of elderly people who are the names of the establishment of a corporation, the establishment of a corporation, and the opening and sale of a public-private partnership book, and G shall take charge of the management of elderly people who have been recruited by E in the public-private partnership hospital, medical care hospital, etc., or transfer them to China, and I shall take charge of the management and maintenance of the public-private partnership book secured, the telephone response to financial institutions, etc., and C shall take charge of the above process and deliver all documents related to elderly people who have been recruited to establish a corporation to the name of the establishment of the corporation, and the defendant shall take charge of the establishment and sale of the public-private partnership book.

[Criminal facts] No person shall transfer or take over any access medium which is a means or information used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of the transaction contents with users and information users.

Nevertheless, the Defendant, in collusion with C, E, G, and I, shared the above role and shared by them, at the Seoul High Bus Terminal located in 194, Seocho-gu Seoul, Seocho-gu, Seoul, the New Distribution Complex around June 2015, E is an old-age life.