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Defendant
A Imprisonment for two years, Defendant B’s imprisonment for one year, and Defendant C for a fine of 6,00,000 won, respectively.
Defendant .
Reasons
Punishment of the crime
1. In using and managing the means of access used in electronic financial transactions, no person who commits all or part of the defendant A or B shall transfer or acquire the means of access, except as otherwise provided for in any other Act;
Nevertheless, the Defendants: (a) recruited the nominal name holder with G, Section H and Co-Defendant I; (b) established a legal entity under the name of the Defendants; (c) opened a gambling site operator under the name of the Defendants; (d) opened a gambling site operator, and had the intent to sell it; and (e) fixed a solicitation office for “largebook” under the name of the Gangnam-gu Seoul Metropolitan Government J. J. 203; (b) established a legal entity by soliciting the nominal holders; (c) prepared documents necessary for the establishment of an account, such as the certificate of corporate seal impression and the certificate of proxy; (d) opened several banks; (e) opened an account in the name of the legal entity; and (e) Defendant A conspired to divide profits by selling the means of access, such as the issuance of an authorized certificate, to K using a computer, to K.
Defendant
A around March 21, 2014, the Defendant, along with H and I, assigned the means of access to eight bank accounts, such as a new bank (M) in the name of the KIN and an OTP, to K, and transferred the means of access to K from around 500,000 won per means of access to the means of access from around 21, 2014 to around 1, 2014, as shown in the attached list of crimes (1), to K, the means of access to 142 accounts, as shown in the attached list of crimes (1).
Accordingly, in collusion with G, H, and I, the Defendant acquired and transferred the means of access used in electronic financial transactions.
B. Defendant A and B’s co-principal defendants together with H and I, together with H and I, shall set up three bank accounts, including the National Bank (N) in the name of the KJ L, and C, in the name of the KJ L, in the early May 2014.