A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in any other Act in using or managing the access medium;

On December 2, 2016, the Defendant offered that he would offer KRW 180,000 per month to a person whose name is unknown, who transferred a passbook under the name of his old juristic person, and offered to transfer the passbook under the name of his old juristic person to a person whose name the name of his old juristic person is unknown by introducing E through D, etc.

E around December 14, 2016, opened a bank account (Account Number: G) in the name of a national bank in the name of its own director, and sent Kwikset services using a passbook, which is an access medium connected to the above deposit account, at the front of its home located in Hacheon-si around December 17, 2016, at its home located in Hacheon-si, a passbook, a physical card, a corporate seal certificate, and a seal imprint.

Accordingly, the defendant transferred the access media in collusion with D, E, etc.

2. On December 2016, the Defendant transferred a medium of access to the above bank account in the name of “F” as indicated in the foregoing paragraph (1), and then withdrawn and delivered the money deposited in the above bank account from a person whose name is unknown, on the condition that 200,000 won per day shall be paid from a person whose name is unknown, by the Defendant’s bank account in the name of “I” (Account Number: J) and one bank account (Account Number: L) in the name of “I” who is the mother of the Defendant, and one bank account (Account Number) in the name of “I” who is the mother of the Defendant.

On March 18, 2017, a person whose name is not known, entices the victim M& to engage in gambling by transmitting letters of illegal private sports Saturdays to the victim’s illegal sports Saturdays at the site of the illegal sports soil, and inducing the victim to engage in gambling, and then receiving an application for exchange of gambling income of KRW 90,000 from the victim, and the victim’s money to the designated account in exchange for money.