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(영문) 대구지방법원 서부지원 2018.09.20 2017고단2772
전자금융거래법위반등
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, for each of the defendants B.

However, for a period of two years 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 of the Defendant A who uses and manages an access medium shall transfer the access medium.

Nevertheless, on January 13, 2017, the Defendant opened a national bank account (E) in the name of the corporation, a bank account in the name of the corporation, and transferred its access media to B on the same day after having opened the bank account in the name of the Korean bank in Daegu-gu, Daegu-gu, Daegu-gu.

Defendant B was sentenced to imprisonment with labor on June 27, 2018, with labor on the following grounds: “The Defendants 2018 High Court 2050 Defendants; Defendant B was sentenced to imprisonment with labor on July 5, 2018, due to the re-issuance of electronic records, etc. at the Seo-gu District Court west Branch.

[Defendant B] around December 2016, 2016, proposed the crime of this case to Defendant A, “I wish to create a floating corporation’s name and make a passbook in the name of the corporation, and KRW 400,000 per head of the Tong,” and Defendant A prepared documents on the establishment of the corporation, such as the articles of incorporation, written acceptance of office, and written balance certificate, to Defendant A, and Defendant A submitted the above documents to the competent registry office, and Defendant A established a passbook in the name of the corporation, and Defendant B conspired to sell them to those who are unable to know the name of operating the gambling site after receiving access media such as the passbook and physical card from Defendant A.

1. In accordance with the above public offering, the Defendants’ exercise such as false entry in public electronic records, false entry electronic records, etc., and the fact in the Daegu District Court’s registry located in Daegu-gu, Daegu-gu, on January 6, 2017, was not intended to establish and operate a corporation for the electronic commerce business, etc. of “F,” but did not intend to establish and operate the corporation, such as a certified copy of the Defendants’ resident registration, a certificate of seal imprint, etc., and a certificate of balance, etc. of the incorporation of “A” and “F,” written as “B.”

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