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Defendant
A Imprisonment for six months, Defendant B and C shall be punished by a fine of four million won, and Defendant D shall be punished by a fine of two million won.
Reasons
Punishment of the crime
[2] On May 2, 2017, Defendant A was sentenced to three months of imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Seoul Central District Court on May 2, 2017, and the judgment became final and conclusive on May 11, 2017. On June 29, 2017, Defendant B was sentenced to three years and three months of imprisonment with prison labor for the re-election of an electronic record, etc. at the Seoul Northern District Court on July 7, 2017, and the judgment became final and conclusive on July 29, 2017. Defendant B was sentenced to two years and two months of imprisonment with prison labor for the re-election of an electronic record, etc. at the Seoul Northern District Court on June 29, 2017; Defendant C was sentenced to imprisonment with prison labor for the re-election of an electronic record, etc. at the Seoul Northern District Court on June 27, 2017; and Defendant C was sentenced to two years of imprisonment with prison labor for the non-performance of electronic records, etc.
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According to the above public offering, Defendant A received documents necessary for the establishment of a juristic person, such as a certificate of seal imprint from a nominal lender, and received the documents necessary for the establishment of the juristic person, and thereby managed the overall affairs, such as the establishment of a juristic person or the change of an executive officer, opening of an account, management of accounts opened, sales of accessible media, such as cash cards, and payment to a nominal lender, and Defendant B and Defendant C from November 2015 to February 2016.