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(영문) 서울중앙지방법원 2019.01.17 2018고단5012
사기방조등
Text

Defendant

A Imprisonment with prison labor of one year and four months, Defendant B imprisonment with prison labor of ten months, and Defendant C, respectively, shall be punished by imprisonment with prison labor of four months.

(b).

Reasons

Punishment of the crime

Defendant

B On July 5, 2017, the Seoul Central District Court sentenced six months of imprisonment for a violation of the Road Traffic Act (LA) at the Seoul Central District Court, and the judgment became final and conclusive on November 22, 2017.

Defendant

C On December 20, 2018, the Daejeon District Court sentenced 8 months of imprisonment for violating the Electronic Financial Transactions Act and 2 years of suspended execution, which became final and conclusive on December 28, 2018.

Defendant

A around December 2016, after having received a proposal from "D (one name): (a) there is a lot of money from "D (one name)" to distribute the passbook; (b) and consented to the proposal, and (c) around December 2016, A and the defendant C have to work together with "B", who is a branch of the passbook distribution organization; (d) if the defendant A and the defendant were to have his personal seal impression registered as the representative director of the "YA" corporation, and (e) transferred his personal seal impression to "D" through "B", and (e) the defendant A and the defendant B opened the passbook under the name of "B" corporation, and (e) the defendant A and the defendant B were to open the passbook for the purpose of distributing the passbook in the name of "B" and (e) the defendant A and the defendant B were to have the personal seal impression opened under the name of "B" or "B", and (e) the defendant A and the defendant C were to have the personal seal impression opened under the name of "B" corporation or the defendant C et al.

No person may transfer or acquire a means of access in using and managing the means of access.

Nevertheless, the Defendants gather to open and distribute a bank passbook in the name of D, E, etc., and Defendant C is “A stock company I” at the H branch of the G bank located in Mapo-gu Seoul Metropolitan Government F on December 21, 2016.

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