Defendant

A Imprisonment with prison labor for one year, for eight months, and for four months, for Defendant C, respectively.

. A financial company.

Punishment of the crime

[criminal history] On January 5, 2017, Defendant A was sentenced to three years of suspension of execution on January 13, 2017 by imprisonment with labor for a crime such as violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Death or Injury caused by Escape) in the Incheon District Court’s Branch Branch, and the judgment became final and conclusive on January 13, 2017. On May 19, 2017, Defendant A was sentenced to one year of suspension of execution of imprisonment with labor for a violation of the Electronic Financial Transactions Act at the Incheon District Court for a violation of the Electronic Financial Transactions Act and decided on May 27, 2017.

[2] Defendant A of the 2017 Highest 8179 [Defendant A] of the 2017 Highest 8.2.2.2.2.0,000 won per account, on the face of the transfer by establishing a floating corporation and opening a passbook in the name of the corporation.

In response to the proposal to the effect that ", upon establishing a floating corporation, there are several accounts opened in the name of the corporation, and then deliver it to A Q, AR, AP, etc., Q et al. intended to sell it to the phishing organization or illegal sports soil site operation organization.

1. The sole crime committed by Defendant A;

A. A. On March 3, 2016, the Defendant’s events such as false records, false electronic records, etc., such as public electronic records, etc., was recruited as above, and around that time, to “AT Certified Judicial Scriveners Office” in Seocho-gu Seoul, Seoul. The fact is not a corporation for actual business, but a corporation established for the purpose of selling to many unspecified persons through AP, Q, etc., by creating an account in the name of the corporation after the establishment of the corporation, and even though there is no real entity, such as the minutes prepared through the actual meeting at the time of preparation of the articles of incorporation, it is true to establish a limited company H, and request the staff in charge of the said certified judicial scrivener office to establish the said corporation on March 3, 2016, by requesting the establishment of the corporation and having the staff in charge of the said certified judicial scrivener office “S,” in the column for the screen of the application for the establishment of the company in the Internet Commercial Information Network, “S,” and “U, 21,” “U, and column 1,” in Seoul.