Defendant

A Imprisonment with prison labor for four years, for two years, for two years, and for one year, for Defendant C, respectively.

, however, the defendant.

Punishment of the crime

To the extent that there is no concern about substantial disadvantage in the exercise of the defendant's right to defend, the above facts constituting the crime are revised.

Defendant A (one name “G”) was sentenced to eight months of imprisonment for fraud at the Daegu District Court on March 13, 2014, and the same year.

8. 17. The enforcement of the sentence was terminated at the Sungdong detention center.

The facts constituting the crime reveal that Defendant A is an employee employed by Defendant B, Defendant B (one name “H”), and Defendant C, who is a member of the Defendant. The Defendants would provide jobs or provide loans to the elderly and runaways, along with I (one name “J”) who is a general book for the recruitment of the public.

The purpose of this Act is to establish a temporary name, “old legal entity,” and to establish a bank account under the name of the legal entity by using various documents, such as identification card, certificate of seal impression, resident registration, etc., and to sell the bank account to the website operator, etc. Accordingly, Defendant A, under the instructions of the above I, takes charge of the recruitment of the elderly, the establishment of the legal entity, and the establishment and sale of the bank passbook. Defendant B, under the direction of A, takes charge of the role of opening and managing the bank passbook, the elderly who have been recruited, and the role of accepting and managing the bank passbook, the care hospital, etc., or transferring them to China, etc., and Defendant C takes charge of the management and maintenance of the bank passbook secured, the telephone response to the financial institution, etc.

1. Violation of the Electronic Financial Transactions Act;

(a) No person who commits a joint crime under Defendant A or B shall transfer or take over any access medium which is a means or information used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction;

Nevertheless, the above Defendants, in collusion with I, share the above role, at the Seoul High-speed Bus Terminal located in 194, Seocho-gu Seoul, Seocho-gu, Seoul, as a new distribution channel, on June 2015.