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(영문) 수원지방법원 안양지원 2016.04.14 2015고단2058
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or store, deliver or distribute such medium, while receiving, demanding or promising to receive, demand or promise any compensation.

On July 31, 2015, the Defendant heard the Defendant’s statement that “When he is waiting before the Incheon subway Accounting Station during the commitment hours, he would be able to start the job by walking the horses first to the Defendant.” The Defendant received the text message from the low-scar company and sent the phone number, left the Defendant’s cell phone number, and opened the Defendant’s cell phone number from women in the name of the Defendant who called the Defendant’s cell phone to the Defendant’s mobile phone.”

Accordingly, the defendant has the same damage.

8.4. 10:00 around 12:26 of the same day, in the context of D'D', which is located in Gyeyang-gu Incheon, Gyeyang-gu, Incheon, where he met a man in unsound name, and accordingly, he received a proposal from the person in unsound name that "to withdraw and deliver the money deposited in the account under the name of the defendant because he reduces 1,00,000 won per month," and in response to this, he decided to lend a new bank account under the name of the defendant to the above person in unsound name (E), a corporate bank account (F), a bank account (G), a national bank account (H), and a national bank account (H). At around 12:26 of the same day, I deposited 301,00,000,000 won in cash with the above bank account under the name of the defendant, and deposited 18,000,0000 won in the name of the defendant, 371,781,000 won in the name of the defendant.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Each description of financial transactions;

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