전자금융거래법위반
A defendant shall be punished by imprisonment for four months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium while receiving, demanding, or promising to receive, demand, or promise to use or manage the access medium.
Nevertheless, on November 2019, the Defendant reported loan advertisements through the Internet site B search, and contacted a person without his name with a telegram. From a person without his name to his name, the Defendant established a legal entity as it is possible to create a corporate passbook and make the transaction details, and sent a physical card by opening a financial account.
In other words, after receiving the proposal, the corporation established an account by opening an account for the establishment of the corporation, and sent the physical card, etc. to the person with no name.
1. On December 3, 2019, the Defendant: (a) leased the first floor office in the Gwangju Mine-gu, Gwangju District; (b) established D Limited Company, a retail company for computer supplies Do retail on December 9, 2019; and (c) registered the business in Gwangju on December 10, 2019, which was located at the tax office 31, 6-gil-ro, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Gwangju; and (d) on December 13, 2019, on December 13, 2019, the Defendant opened an account in the name of the said company at the branch office of the Enterprise Bank (E) located 8, 169, 169, located in the name of the said company at the office located in the Nam-gu, Gwangju Metropolitan City, Seo-gu, 904, and directly opened the said company’s account in the name of the irregular passenger in the name of the Plaintiff.
2. On December 9, 2019, the Defendant: (a) leased the F Office in Gwangju Northern-gu and established a G-limited company, which is a Do retail company for computer supplies on December 9, 2019; (b) registered its business at the North Gwangju-gu Tax Office located in the 70-gu, Gwangju-gu, Gwangju-gu, on December 12, 2019; and (c) opened the said company’s account in the name of the said company at the I Bank Roco-dong branch located in H in Gwangju-gu, Gwangju-gu, Gwangju-gu, and was parked in the vicinity of the above comprehensive bus terminal on the same day.