Defendant

A Imprisonment with prison labor of two years and nine months, and Defendant H shall be punished by imprisonment with prison labor of ten months.

However, as to Defendant H, this is applicable.

Punishment of the crime

[criminal history] On August 29, 2014, Defendant A was sentenced to two years and nine months of imprisonment for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Seoul Southern District Court, and the execution of the sentence was completed at the Seoul Southern District Court on January 3, 2017. On August 17, 2017, Defendant A was sentenced to three months of imprisonment for a violation of the Electronic Financial Transactions Act at the Seoul Southern District Court’s Central District Court’s imprisonment with labor for a violation of the Electronic Financial Transactions Act and the judgment became final and conclusive on March 27, 2018.

Defendant

H On July 19, 2017, the Incheon District Court sentenced 10 months of imprisonment for a violation of the Electronic Financial Transactions Act, and 2 years of suspended execution, which became final and conclusive on July 27, 2017.

[Defendant A] 2017 Highest 2538

1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used in electronic financial transactions;

Defendant

A transferred a passbook and a check card connected to one’s own account, and thereafter, in order to withdraw money deposited into the said account through the “service not to know the entry and departure” after reporting the loss of the check card and then receiving the re-issuance of the check, A had the intention to contact several name-free business operators who posted an advertisement indicating the head of the passbook on the Internet and transfer the access media, such as the passbook and the check card.

A. On March 22, 2017, the Defendant transferred his/her access media to a third party, on March 22, 2017, at the street near the Defendant’s residence located in Dacheon-si K and 430, a head of Tong, which is an access medium connected to the Defendant’s bank account (L) by his/her name, and one check card, via Kwikset service provider, was transferred.

B. On March 25, 2017, the Defendant: (a) around March 25, 2017, issued and transferred a head of Tong, which is an access medium connected to the Defendant’s name bank account (M) at the place indicated in paragraph (a) around March 25, 2017; and (b) one check to the Defendant via Kwikset service provider.

(c)

On April 15, 2017, the Defendant transferred his own access media to Korea on April 15, 2017: (a) around 1-A of around April 15, 2017; and (b) around 1-A of the name of the Defendant transferred as described in paragraph 1-A.