Defendant

A, H, G, and F Imprisonment with prison labor for 8 months, Defendant B, I, and J for 10 months, Defendant C, E, and D respectively.

Punishment of the crime

Defendant

C On May 24, 2017, the District Court sentenced imprisonment with prison labor for a violation of the Electronic Financial Transactions Act, which was 2 years of suspension of 6 months, and the judgment became final and conclusive on June 1, 2017.

1. Defendant A

A. On April 1, 2015, the Defendant filed an application for registration of incorporation of L corporation with the registration authority of the Incheon Southern-gu Incheon District Court in accordance with the direction of K, etc. around April 1, 2015, the Defendant: (a) filed an application for registration of establishment of a corporation with the registration authority of the Incheon Southern-gu District Court in accordance with the order of K, etc.; (b) the fact is to establish a corporation to establish and transfer a passbook under the name of the corporation without undergoing a meeting for the preparation of the articles of incorporation and a meeting for the preparation of the articles of incorporation; (c) however, (d) as if a corporation is duly incorporated, the Defendant submitted an application for registration of incorporation of a corporation to enter the false facts of “L, capital,” 5,00,000 won, “new market,” “In-house director,” etc., and (d) kept it in the said corporate registry computer system around that time.

Accordingly, the defendant, in collusion with K, made a false report to a public office, made it enter false facts in the register of a corporation that is an electronic record, and exercised it.

B. On April 7, 2015, the Defendant violated the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) transferred the passbook, cash card, password, etc., which is an access medium to the corporate bank account (M) established in the name of the corporate bank account, a corporation, a corporation, at the front of the calendar point of the corporate bank calculation of the corporate bank located in Gyeyang-gu Incheon Gyeyang-gu, to K, and transferred the access medium to K in the same way five times in total on the same day, as indicated in the list of crimes in the attached Table.

2. Defendant B

A. On September 25, 2015, the Defendant: (a) filed an application for registration of the establishment of N Corporation on September 25, 2015, in accordance with the instruction of a person who was unable to obtain his/her name on September 25, 2015; (b) filing an application for registration of the establishment of the N Corporation with the Sungnam Family Support Division, 451, as the Manam Family Support Division,