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(영문) 서울서부지방법원 2021.01.28 2020고단3298
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

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

Reasons

Punishment of the crime

On August 2017, the Defendant would offer KRW 50-700,000 per week to a face-to-face account by setting up an account under the name of a corporation after establishing a corporation.

“In receipt of the proposal,” and consented, the Defendant, by notifying the branch of the documents and methods necessary for the establishment of a corporation through his name-free legal history, established a corporation, and let the branch of the corporation open an account under the name of the juristic person, and thereafter, delivered the access media connected to the account under the name of the branch of the Defendant to B.

No one shall borrow or lend any access medium, or store, deliver or distribute any access medium while receiving, demanding or promising to receive any consideration in using or managing the access medium.

1. Crimes related to the account in the name of limited liability company C (representative: D);

A. On September 22, 2017, the Defendant received from the saidD one passbook, e-mail card, and e-mail card, which are linked to the E-bank account (F) opened by the saidD, on the condition that the Defendant would pay KRW 200,000 per month to the branch office of the E bank located in Dongdaemun-gu Seoul Metropolitan Government, to the branch office of the bank located in Dongdaemun-gu, Seoul.

As a result, in collusion with B, the Defendant received a return on the price in return for lending the approaching medium.

B. On October 30, 2017, on the condition that the Defendant paid the price of KRW 200,000 per month to the H bank account (I) in a non-place in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, and to the branch D, the Defendant received a delivery from the above D of one passbook, one physical card, and one security card connected to the H bank account (I) in the name of the H bank account in the name of the limited company C established around October 30, 2017.

As a result, in collusion with B, the Defendant received a return on the price in return for lending the approaching medium.

(c)

The defendant related to the corporate bank account (J) is not more than the Dongdaemun-gu Seoul Metropolitan Government Heading Officer on December 2, 2017.

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