Defendant on November 11, 2016, is punished by imprisonment with prison labor for a violation of the Act on the Electronic Financial Transactions and Trade, and with respect to the remaining crimes.

Punishment of the crime

[2017 Height 2540] No person shall borrow or lend any approaching medium or store, deliver or distribute any approaching medium while receiving, demanding or promising a consideration.

Nevertheless, on June 2016, the Defendant searched the Internet B website as “large Ambrate,” and promised to open an account under the name of the juristic person by linking with the nameless winners (the suspension of indictment on the same day) and then transfer the check card and passbook connected to the said guidance, and receive KRW 3 million per one account in return.

On February 6, 2017, the Defendant opened an account under the name of C corporation in the middle of Kimpo-si, Kimpo-si and transferred one head of Tong and one head of Tong connected to the above account to the service articles of Kwipo-si.

[2017 Highest 2880] On March 2017, the Defendant: (a) opened an account under the name of a juristic person; (b) proposed that he/she would transfer physical cards, bankbooks, etc. connected to the said account to the said account; and (c) on March 20, 2017, opened a G bank account under the name of a FF Co., Ltd. (H) at around 20:00 on the same day; and (d) transferred the head of the bank, the Cock card connected to the said account, the OTP shortest end, the documents, passwords, etc. to Kwikset service articles, and (e) transferred the name to the victim.

[2018 Highest 1086] The Defendant was sentenced to a suspended sentence of two years in August, 2016 on December 14, 2016, by obstructing the execution of official duties in the Incheon District Court Branch Branch, and the judgment became final and conclusive on December 22, 2016.

[Criminal facts]

1. The Defendant opened an account in the name of a juristic person from a person in the false name and proposed to offer a physical card and password, which is linked to the said account, to KRW 2.5 million at the face of the week. On November 11, 2016, the Defendant sent the name in the name of the J Bank account (Account Number:K) under the name of the F Bank Company, and from the last sentence of M elementary school in Kimpo-si, Kimpo-si.