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(영문) 전주지방법원 군산지원 2020.01.22 2019고단1250
전자금융거래법위반
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 two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall transfer a means of access.

On February 2, 2018, the Defendant: (a) heard the phrase “it is intended to establish a legal entity under the name of the party; and (b) store an account opened in the name of the said legal entity in the name of the party; (c) store an account opened in the name of the said legal entity; and (d) store an account opened in the name of the head of the Tong, etc.; and (d) make it possible to obtain a loan by making it possible to obtain the loan.”

Therefore, around March 21, 2018, the Defendant: (a) around the Dongdaemun-gu Seoul Western Cultural Park; (b) on the part of Kwikset service articles sent by the above winners of the name, a copy of identification card, certificate of personal seal impression, and certificate of personal seal impression, etc. necessary to establish a “Ywikset service corporation” as the representative of the Defendant; (c) on the part of the above, the Defendant established a corporation with the purpose of clothes and Dokdong-ri retailing, etc.; and (d) on the part of the above corporation’s business registration certificate, certificate of personal seal impression, certificate of registered matters, and certificate of personal seal impression, etc., of the above corporation through Kwikset service articles

After obtaining the business registration certificate, etc. under the name of the above corporation on March 29, 2018, the Defendant opened a bank account (F) with the name of the above corporation at the Seogmun branch of the Bank in Jung-gu Seoul Special Metropolitan City, Seoul, the Defendant transferred Kwikset service articles sent by the above-mentioned names in the vicinity of the Dongdae Station Cultural Park on the same day, by transferring the passbook, OTP card, etc., the means of access to the above account, from July 30, 2018 to the above 10 times, as shown in the list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of customer's personal information inquiry, copy of an application for transaction, copy of resident registration certificate, copy of business registration certificate, copy of all registered matters, and a certificate of personal seal impression;

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