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(영문) 전주지방법원 2017.01.10 2016고단1717
전자금융거래법위반
Text

1. Defendant A shall be punished by imprisonment for eight months.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A It is intended to use at the e and at the e-mail website, a general book for the recruitment of the head of the presidential Tong, in the mutual infinite-gu Jindong-gu, Seojin-gu, Jindong-gu, Seoul.

If a person is recruited to establish a corporation and establish an account in the name of a corporation and then transfers the passbook, 80,000 won per account shall be paid per account.

“In receipt of the proposal to the purport, the Defendant and E opened a passbook under the name of the corporation whose representative is the Defendant and E, and was recruited to pay approximately KRW 300,000 per account to the neighboring persons, and to transfer the passbook under the name of the corporation whose representative is the arbitr to F.

1. No one shall transfer or take over any access medium for the use and management of the access medium by Defendant A and E;

A. On July 2016, the Defendant conspired with E to pay KRW 300,000 per account to the non-fluent certified judicial scrivener office located in the Hasan-si (hereinafter referred to as Hasan-si), and established G as the representative of G by using documents necessary for the establishment of the legal entity, such as a certified copy of the resident registration, etc., and made G visit the agricultural branch of the Y of the Y of the Y of the Y of the Y of the Y of the Y of the Y of the Y of the Y of the Y, the Defendant transferred the head of the Tong, ck card, OTP, and password to F by means of cargo delivery at the Ha-dong bus terminal located in the 470-dong, Seodong-gu, Seoul Special Metropolitan City, Seo-gu, Seoul Special Metropolitan City.

In addition, the Defendant, in collusion with E from July 12, 2016 to August 30, 2016, transferred to F the passbook, etc. in the name of the juristic person whose representative is the Defendant and E, as shown in Nos. 1 to 20 as shown in the List of Crimes No. 36 times between July 12, 2016 and August 30, 2016, and transferred to F the passbook, etc. in the name of the juristic person whose representative is as shown in No. 21 to 36.

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