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(영문) 전주지방법원 2020.11.24 2020고단1891
전자금융거래법위반
Text

The punishment of the accused shall be determined by six months of imprisonment.

Provided, That the above punishment shall be imposed for two years after the judgment becomes final and conclusive.

Reasons

Punishment of the crime

In managing the use of a means of access, no person of "20 Height 1891" may lend a means of access while receiving, demanding or promising any compensation, unless otherwise expressly provided for in any other Act.

Nevertheless, the Defendant received a proposal from his name-free persons to “to make a legal entity to grant a loan equivalent to KRW 50 million and to send a corporate passbook,” and consented to it. On February 19, 2020, the Defendant’s written indictment was clearly written and corrected ex officio, as it is apparent that there is any error in writing on February 25, 2020.

The corporation "E" is established through D Certified Judicial Scriveners's Office, and around April 7, 2020, the F bank account (G) was opened in the above corporation's name, and on April 7, 2020, the paper, etc., which included a physical card 1, an OTP card, and a password connected to the above account, was sent to the name-oriented person through Kwikset Service article.

As a result, the Defendant promised to receive the intangible benefit for future loans and lent the means of access to it.

In using and managing the means of access, no one shall lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, the Defendant received a proposal from a person under whose name the name the Defendant “to obtain a loan, to create and send a corporate passbook,” and consented to it. On February 20, 2020, the Defendant established a corporation “H of a limited liability company through a certified judicial scrivener,” and the same year.

3.27. Around the same year after opening a deposit account (I) in the name of the F Bank in the name of the said legal person;

3. At the end of Suwon-si, the paper, including the cash card, the OTP card, the ID, and password connected to the above account at Kwikset-si, sent to the above person who was named in the name of the deceased through Kwikset-based service article.

Accordingly, the defendant is able to receive a future loan.

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