beta
(영문) 수원지방법원 2017.08.11 2016고단6126

전자금융거래법위반등

Text

Defendant

A Imprisonment for seven months and fines for negligence of 3,000,000 won, Defendant B shall be punished by fine of 6,000,000 won, Defendant C shall be punished by fine of 10.

Reasons

On April 30, 2014, Defendant A, who had been sentenced to one year of a suspended sentence of imprisonment with prison labor for the purpose of acquiring stolen goods from the Suwon Franchisor on April 30, 2014, was sentenced to one year of a suspended sentence, and on October 1, 2014, the same court was sentenced to one year of a violation of the Punishment of Violences, etc. Act (a group, deadly weapons, etc.), and the said sentence became final and conclusive on December 5, 2014, and the said sentence was terminated on November 9, 2015. On November 26, 2015, the same court was sentenced to one year of a suspended sentence of imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (the composition of an organization, etc.), and the said judgment becomes final and conclusive on December 4, 2015.

Punishment of the crime

Defendant A of the 2016 Highest 6126 "Pop-up 1,300,000 head of a corporate Tong on the Internet website around June 2016.

“After posting a notice to the purport, I sold the cash card, passbook, and OTP connected to the new bank account (H) in the name of (State) G, and transferred the said medium from the Defendant’s home located in G, G, Kwikset-si, via Kwikset-si’s service.

No person of the 2016 Highest 7477 shall transfer or acquire any access medium used to issue a transaction instruction in electronic financial transactions or to secure the authenticity of users and the transaction details.

Nevertheless, Defendant B, while living in an economically difficult life around September 2016, was aware that Defendant A established a false corporation and opened a passbook in the name of the corporation and sold money, Defendant A consented to the sale of the passbook.

As the Defendants conspiredd above, Defendant B was a post office account (K) in the name of the J. Co., Ltd., which was established by having himself as the representative director for the purpose of opening a passbook around June 16, 2016.