logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2018.03.28 2017고단4444
전자금융거래법위반
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

Of the facts charged against the defendant, a list of crimes in attached Form 1.

Reasons

Punishment of the crime

1. Defendant A was sentenced to two years of imprisonment for a violation of the Electronic Financial Transactions Act at the Incheon District Court on December 27, 2012, and was released on September 30, 2013 during the execution of the sentence, and the parole period passed on October 16, 2013. On June 23, 2017, Defendant A was sentenced to one year and six months of imprisonment with labor at the Gwangju District Court for the same crime, etc., and the judgment became final and conclusive on November 20, 2017. Defendant B was sentenced to two years and six months of imprisonment with labor at the Incheon District Court on September 18, 2012, and completed the execution of the sentence on April 14, 2014.

2. Defendant A (the 2017 Highest 4444, 4657)

(a) No person shall transfer or take over any medium, etc. access to electronic financial transactions in the case of the second 2017 high group 444;

Nevertheless, on December 2016, when the Defendant opened an account under the name of a corporation established in the capacity of a person in the name of a deceased in the first place, and sent the passbook, etc. to a third party, the Defendant was offered to transfer the electronic financial transaction access media by obtaining a proposal to divide the price after transferring the account to a third party.

In accordance with the above public offering, the Defendant received documents necessary for the opening of the I Corporation Account from the person in an infinite name, and around December 15, 2016, at the point of Nam-gu, Incheon, Nam-gu, Seoul, 289, the Defendant opened the I Agricultural Bank Account (J) in the name in the name of the company, presented the above documents to the person in charge of the infinite, and delivered the passbook, password, etc. to the name infinite, and then delivered the above passbook, password, etc. to the person infinite name to the third party.

The Defendant conspiredd with the name infinite, and transferred the passbook, etc., which is the medium of access to electronic financial transactions, five times from that time to March 2, 2017, as shown in the list of crimes in attached Form 1.

(b) No person shall transfer or take over any medium, etc. access to electronic financial transactions in the case of a high group 4657;

Nevertheless, the defendant around March 2017.

arrow