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(영문) 서울중앙지방법원 2014.02.12 2013고단4980
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. A person who intends to engage in loan brokerage business in violation of the Registration of Credit Business, etc. and Protection of Financial Users Act shall register with the administrative agency having jurisdiction over the relevant place of business;

The Defendant, without registering with the competent authority from October 2009 to June 2013, 2013, engaged in loan brokerage business under 1205 of the Datel 1205 (round October 2009 to December 2009), Seocheon-si E-gu, Seocheon-si (round October 2010 to April 201), 607 of the Dacheon-gu, Seocheon-gu, Busan ( around October 201) ( around October 201 to April 201), and 1029 of the F-gu, Seocheon-gu, Seocheon-gu, Seoul ( around June 201 to June 2013).

2. Violation of the Electronic Financial Transactions Act;

A. On June 2012, no person who acquires a means of access, such as a company bank account in G, shall transfer or acquire the means of electronic financial transactions, unless otherwise specifically provided for in any other Act.

Nevertheless, on June 21, 2012, the Defendant called to the I, who became aware of through H, and asked I to request I to open a large passbook. On the same day, G opened an account in its name at a government branch of an enterprise bank located in the city of the Government on the same day, and then, through Kwikset service, the Defendant sent the means of access, such as the passbook, physical card, and password, to the same place as one known through I through Kwikset through Kwikset.

Accordingly, the Defendant acquired the means of access to electronic financial transactions.

(b) No person who acquires a means of access, such as a company bank account in G on August 2012 shall transfer or acquire the means of electronic financial transactions, unless otherwise specifically provided for in any other Act.

Nevertheless, on August 20, 2012, the defendant asked I to request another one to request the opening of a bank account by calling to I, and I, upon receipt of such request, requested G to open a bank account by requesting the pro-con G, and G opened a bank account in its name at the NA's government branch located in the city of the Dong-gu Government on the same day, after opening the bank account, the bank account, the check card, and the check.

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