beta
(영문) 대구지방법원 2019.05.30 2019고단1784

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On February 28, 2018, the Defendant, at a place where it is difficult to know the place of police officer at the early February 2, 2018, made a proposal to the effect that “if a juristic person is established, it would be done by making loans,” and accepted the proposal from a loan business operator without the intent to establish and operate the juristic person, and then submitted a copy of identification card, a certificate of personal seal impression, and a certified copy of resident registration to the above loan business operator through express bus cargo services to the above loan business operator. On February 28, 2018, the above loan business operator in Seocho-gu Seoul Central District Court’s registration state in Seoul, Seocho-gu, Seoul, Seoul, Seoul, and submitted a false application for registration to the above public official under his/her jurisdiction, with the name of the Defendant’s certificate of personal seal impression attached to the registration state.

Accordingly, the defendant, in collusion with the Buddhist lender, had the public officials belonging to the above registry office enter the registration of incorporation B in the corporate register electronic data processing system, which is a public electronic record, into the electronic data processing system, and had them keep the same.

2. No person who violates the Electronic Financial Transactions Act shall transfer to any third party any means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

Nevertheless, around March 13, 2018, the Defendant transferred the physical card and passbook to the non-member of the E Bank located in Seocho-gu Seoul Metropolitan Government to the E Bank account (Account NumberF) in the name of the corporation B.

Summary of Evidence

1. Defendant's legal statement;

1. G statements;

1. Transfer certificate;

1. Documents regarding seizure warrants and replies;

1. The investigation report (main registration B.).