Defendant

A and B Imprisonment for one year, Defendant C, G and I respectively, and Defendant D, E, H and J for six months, respectively.

Criminal facts

1. Except as otherwise expressly provided for in any other Act, no person who uses or manages any access medium shall borrow or lend any access medium, or store, deliver or distribute such medium;

On July 2015, when the Defendant opened an account under the name of a juristic person and opened an access medium connected to the account, or when a juristic person’s representative opens an account under the name of a juristic person that is female, the Defendant suggested that he/she will offer KRW 100,000 per each of the above accounts, as if the bank’s confirmation telephone was a juristic person’s representative, and that he/she would offer KRW 100,000 per each of the above accounts, and around August 17, 2015, he/she requested the employees of the No. 520 U.S. P. bank’s account (Account Number:N) to open the above account in the name of “Seoul U.S. Co., Ltd., Ltd.” at the No. 520, 2015, and around September 22, 2015, he/she received the said account from the OF bank’s representative to “the above account” and opened the account under the name of a juristic person.

In addition, from that to May 2, 2016, the Defendant opened 25 deposit accounts in the name of the old juristic person in collusion with O, etc. as shown in the attached list of crimes (1) and agreed to receive and promise payment, and around that time, delivered cash cards and other access media connected to each of the above accounts.

2. Unless otherwise specifically provided for in any other Act, no person who uses or manages any access medium shall borrow or lend any access medium, or store, deliver or distribute such medium.