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(영문) 서울중앙지방법원 2015.12.18 2015고단3624
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

Attached evidence 1, 12, 13, 23, 24, and 25 shall be confiscated, respectively.

Reasons

Punishment of the crime

1. On September 2013, the Defendant acquired the means of access used for electronic financial transactions by transferring passbooks and passwords connected to the national bank account (number D) opened in the name of Jongno-gu Seoul Metropolitan Government, Jongno-gu, Seoul, to pay KRW 300,000,000 at the Seoul-gu Care Free Meal Service Center located in the Seocho-gu Seoul, Jongno-gu, Seoul, and by taking over the means of access used for electronic financial transactions.

2. On July 2014, the Defendant acquired the means of access used in electronic financial transactions by taking over KRW 300,000 as a price after taking over the passbook, physical card, and password connected to the new bank account (F) opened in the name of the Defendant, from a multilateral bank located in the Seoul Cheongyang-ri, Seoul, and paying KRW 30,000 to the Defendant.

3. Around August 4, 2014, the Defendant received the means of access used in electronic financial transactions by taking over a passbook, cash card, and password connected to a new bank account (H) opened in that name from the above C, from around 15:00, Seoul Jongno-gu Seoul, to pay KRW 600,000,000, and by taking over the means of access used in electronic financial transactions.

4. On August 8, 2014, the Defendant transferred a passbook, card, and the relevant password to a financial institution using a means of access to the same comprehensive financial account in the name of the Defendant on the same comprehensive financial account in the name of the Defendant (personal account number: J) in front of the Ganyang Comprehensive Financial Center Center, Gangnam-gu, Seoul, the second floor of the 129 sub-building in the 129 sub-building, Gangnam-gu, Seoul.

5. On August 8, 2014, the Defendant transferred the means of access used for electronic financial transactions by transferring a passbook, physical card, password, etc. connected to an account in lieu of the principal’s name opened at the Gangnam-gu Center in Gangnam-do instead of the same day to a person under whose name the passbook, physical card, and password connected to the account in lieu of the principal’s name.

6. Around August 19, 2014, the Defendant: (a) around August 19, 2015, the head of Jongno-gu Seoul Metropolitan Government L 1 Line L 1 Line L, and (b) the head of Tong and cash card connected to the national bank account (P) opened in the name of theO from the “N”.

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