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(영문) 인천지방법원 2019.11.28 2019고단7398

전자금융거래법위반

Text

Defendants shall be punished by imprisonment for one year.

Defendant A, Nos. 4 and 5 of seized evidence Nos. 4 and 2.

Reasons

Punishment of the crime

In using and managing a means of access, no one shall borrow or lend a means of access or keep, deliver or distribute a means of access while demanding, demanding or promising compensation, unless otherwise expressly provided for in other Acts.

1. On September 2019, the Defendants, along with the act of lending the means of access, discovered microcredit in the Seochoman C, and Defendant A, upon receiving the proposal that “I would pay KRW 500,000 won per week when lending the bank account to the bank account,” from the nameless winners (hereinafter “C”, “E”, “E agency”) who called “20 persons shall be 50,000 won for each week when lending the bank account,” Defendant B and agreed to accept the said proposal for the purpose of preparing living expenses for living together.

On September 3, 2019, the Defendants met H with the direction of the person who was not in need of his name on the road prior to the “FG Silst (FG Silst),” and Defendant A opened the physical card and one OTP connected to the I Account (Account Number J) in the name of Defendant A and transferred KRW 1 million to the K Association Account in the name of Defendant B as a consideration therefor.

B. On September 6, 2019, the Defendants met H with the instructions of a person who was not entitled to a false name on the road prior to the G Silty point. Defendant B opened the physical card connected to the Defendant B’s I account (Account Number L) and received KRW 1 million from the K Association account in the name of Defendant B as a consideration.

C. On September 12, 2019, the Defendants met H with the instructions of a person who was not entitled to a false name, on the road prior to the G market point in front of the above G market point, and Defendant A opened a physical card and one OTP connected to the M account (Account Number N) in the name of Defendant A, and Defendant B opened a physical card and one OTP connected to the M account (Account NumberO) in the name of Defendant B and transferred KRW 100,000 to the K Association account in the name of Defendant B for consideration.