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(영문) 인천지방법원 부천지원 2018.02.21 2017고단2861
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

[criminal history] On June 8, 2017, the Defendant was sentenced to imprisonment for one year with labor for a violation of road traffic law (drinking driving) at the Incheon District Court’s Branch Branch, and the judgment became final and conclusive on June 16, 2017.

[Criminal facts]

1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used in electronic financial transactions;

On April 25, 2016, the Defendant established a corporation "AFD" in the name of a woman living together, and on June 2016, the Defendant opened a national bank account (E) and an agricultural bank account (F) in the name of the above KFD in the name of the FFD and transferred the access media, such as passbook, cash card, andOTP, connected to the above two accounts in front of the Defendant's dwelling in YY in YY, and delivered it to the transferee of the passbook in the name of KV through KV.

2. No person, other than an entrusted business entity, who violates the Promotion of National Sports Act or a national sports promotion corporation or an entrusted business entity, shall gambling by using any prohibited act of offering property or property benefits to those who win the result of the promotion of sports or the issuance of things similar thereto;

Nevertheless, on September 14, 2016, the Defendant opened a member of the illegal sports gambling site (H) and deposited KRW 500,000 in the account in the name of the Defendant at one bank account (J) in the name of the Plaintiff-type I, which is the operation account of the said gambling site, with the above funds deposited at KRW 5,00,000,000,000 from the said funds, and deposited KRW 46,00,50,000 in total at 21 times as shown in the attached crime list (1) up to January 11, 2017, and deposited KRW 30,000 from the Defendant-type I bank account in the name of the Plaintiff-type I to the national bank account in the name of the Plaintiff-type (J) to 30,000,000 won in total from 20,000 to 40,000 won in the name of the Plaintiff-type 208.

Summary of Evidence

1. Statement by the defendant in court;

1. Prosecutions against the Defendant.

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