[Defendant A, D, F, I] Defendant A is punished by imprisonment for eight months, Defendant D, F, and I by imprisonment for five months.

except that this judgment.

Punishment of the crime

[Criminal Records] Defendant C was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Jeonju District Court on January 19, 2017 and five months for the same year

3. 25. The judgment became final and conclusive.

Defendant

D On January 11, 2017, the same court was sentenced to one year of imprisonment with prison labor and two years of suspension of execution on the 19th day of the same month, and the judgment became final and conclusive.

Defendant

G On July 13, 2017, the same court was sentenced to a suspended sentence of 1 year for a violation of the Electronic Financial Transactions Act on the 21st of the same month.

Defendant

H On April 12, 2017, the same year is subject to a suspended sentence of four months for a violation of the Electronic Financial Transactions Act by the same court.

6. 23. The judgment became final and conclusive.

Defendant

I shall be sentenced to a suspension of execution for six months by imprisonment with labor for the same court on January 11, 2017 and two years by suspension of execution for the same year.

7. 6. The judgment became final and conclusive.

Defendant

The J was sentenced to four years of imprisonment for a violation of the Punishment of Violences, etc. Act (a group, deadly weapon, etc.) in the same court on January 29, 2010, and completed the enforcement of the sentence on June 30, 2013. On February 17, 2016, the J was sentenced to six months of imprisonment for a violation of the National Sports Promotion Act (reburial, etc.) in the same court on February 17, 2016.

7.11. The decision became final and conclusive.

Defendant

F On June 30, 2017, the same year is subject to a suspended sentence of two years for one year and six months for a violation of the Punishment of Violences, etc. Act (Composition and Activities of Organizations, etc.) in the same court.

9.28. The judgment became final and conclusive.

[Criminal facts] 2016 Highest 2519

1. Defendant A: (a) heard the speech that “I will establish a corporation under the name of the Defendant and open an account in the name of the corporation; and (b) would give KRW 25-3 million per week to the bank account; and (c) around February 19, 2016, the Defendant issued a passbook to the bank account ( Q.), post offices, and agricultural bank accounts of KRW 100,000,000 in cash, in return for the issuance of the passbook to the bank account opened by the Defendant at the seat of Gyeongnam-si, Kim Jong-si.

"2017 Highest 871"

2. Defendant A, B, A.