Defendant

A Imprisonment with prison labor for one year, and for eight months, each of the defendants B.

However, for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Presumption Facts] C (the indictment of detention on July 18, 2016) recruited a person who lent the name, such as the representative of a juristic person, and received documents necessary for the establishment of the juristic person from the lending person, and then requested the “certified judicial scrivener office” to the “certified judicial scrivener office,” which is registered as the representative of the nominal lending person. The private gambling site operator, etc., who opened several accounts in the name of the juristic person and requires the presidential passbook in the name of the juristic person and sold the passbook, cash card, official certificate, andOTP (the disposable secret creation machine) related to the said account to raise profits.

C On March 2016, 2016, the first police officer told the Defendants to “after establishing a legal entity under the name of four, the Defendants would pay for the establishment and transfer of the legal account at the request of the Defendants,” and the Defendants accepted C’s proposal.

[Detailed Criminal Facts]

1. Defendant B

A. On March 2016, an event, such as a false entry into a false electronic record, a false entry into an electronic record, etc., is sent to Kwikset service, upon receipt of a certified copy of the resident registration card, a certificate of personal seal, a copy of an identification card, and a certificate of personal seal from the Defendant from a lessee in the name of the establishment of a juristic person, and around that time, the document was sent to the “E Certified Judicial Scriveners Office” on

In addition, the registration expenses were remitted to the account of a certified judicial scrivener office after requesting the agent for the application for registration of incorporation of limited company.

The Act on behalf of the Certified Judicial Scriveners Office prepared the articles of incorporation of a limited company in the name of the defendant, a letter of appointment of director, a certificate of personal seal impression, an individual report, a receipt of investment, and a letter of delegation for application for registration, and falsely prepared documents necessary for the application for registration of establishment of a limited company. On March 16, 2016, the Seoul Central District Court issued a false document to the registration official in the registry office of the Seoul Seocho-gu Seoul District Court, which is located

However, in fact, the above corporation was established only in the form for opening an account, and there was no actual payment by the defendant, etc.

Accordingly, the above registrar is the same as the commercial registry.