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(영문) 수원지방법원 여주지원 2016.11.02 2016고단860
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

No one shall transfer or acquire a means of access that has been issued by financial institutions for electronic financial transactions.

Nevertheless, around October 2015, the Defendant accepted the demand on the part of the Defendant for opening a deposit account in the name of the Defendant, as the Defendant provided accommodation from a person whose name is unknown while living in the vicinity of the Seoul Station.

On November 4, 2015, the Defendant opened a bank account (Account Number C) in the name of the Defendant at the Ansan-si Central Financial Center in Ansan-si, a member of the National Bank, and set up a password of the account to a person who is unable to know the above name of the passbook and debit card.

Accordingly, the Defendant transferred the means of access to financial institutions.

around October 2015, the Defendant proposed that he would provide accommodation from a person with no knowledge of his name while living in the Nowon-gu Seoul Station, and conspired to purchase a vehicle by receiving a loan from a motor vehicle purchase price in the name of the Defendant.

On November 16, 2015, the Defendant: (a) at the Gangnam-gu Seoul Gangnam-gu Gangnam-ro 551 Gangnam-gu Branch of the Manosung Motor Vehicle Co., Ltd.; and (b) at the Seoul Station, etc., there was no special occupation at that time; and (c) thus, even if the Defendant was granted a loan for automobile purchase, the Defendant applied for the automobile purchase loan through the victim of the Manosung Motor Vehicle Business Co., Ltd., even though he did not have any intent or ability to pay to the social service Korea Co., Ltd., Ltd., Ltd., Ltd., for

On the same day, the Defendant obtained a loan from the victim for the purchase of D QM3 car equivalent to KRW 24,010,000, and had the victim pay KRW 20,000 out of the purchase price.

The defendant.

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