1. Defendant A shall be punished by imprisonment for three years.

Seoul Central District Public Prosecutor's Office No. 3306, seized, 2017.

Punishment of the crime

[criminal history] Defendant B was sentenced to a suspended sentence of ten months on September 1, 2016 to a violation of the Electronic Financial Transactions Act in the Busan District Court’s Vice-Support on September 1, 2016, and the said judgment was finalized on September 9, 2016. On November 16, 2016, Defendant B was sentenced to a suspended sentence of two years on October and the said judgment was finalized on November 24, 2016.

Defendant A and G transferred an Internet banking account from around 2015 to a person in a middle school-friendly relationship. Defendant B introduced Defendant A through his/her friendship on July 2015 and was sentenced to a suspended sentence of imprisonment for two months and for two years on September 16, 2016 from around August 2015 to around September 2015, with the method of opening an account under the name of his/her old corporation.

Defendant

A and G around May 2016, Defendant B is difficult to borrow the name because our friendships enter the company or lead a social life due to their age.

In order to establish a old-age corporation by lending the name of Nuri-gu or the name of the next generation, and to transfer the head of the Tong in the name of the corporation, 600,000 won to 70,000 won per head of the Tong.

Defendant B’s consent to this, thereby establishing a floating corporation by soliciting the nominal borrowers. Defendant B opened a passbook in the name of the juristic person and distributed it to the nominal borrowers at the price from A, and Defendant A and G play a role in the Yeonsu-gu Incheon Metropolitan City Htel to enable the nominal borrowers to live, and Defendant A and G received the passbook in the name of the nominal lender.