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(영문) 대구지방법원 2017.06.08 2017고단2035
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

1. Violation of the Electronic Financial Transactions Act (the details and role sharing) was established by the Defendant, along with C, D, E, F, G, H, I, J, K, L, M, etc., to open a passbook in the name of the juristic person (the nominal passbook) and to receive a certain amount of money for each month from the operators of gambling sites, such as c, D, E, F, G, H, I, K, K, L, M, etc.

N andO are responsible for leading the overall crime of this case, such as establishing a plan for opening a presidential passbook and securing customers of the presidential passbook, and C is responsible for compelling accomplices to establish a corporate entity, register a business entity, and open a presidential passbook, such as daily allowances to be paid to the expenses incurred in establishing the corporate entity and the accomplices, and D is responsible for raising funds necessary for opening a presidential passbook, under the direction of C, by preparing documents such as power of attorney necessary for the establishment of a corporate entity, registration of a business entity, and opening a presidential passbook, and specifically ordering accomplices to establish a corporate entity, and pay allowances to accomplices, and sending the presidential passbook to the business entity, such as a gambling site operator, and F, E, and I is responsible for conducting an interim management - lending of the representative of the corporate entity, and directly establishing and registering the passbook at a financial institution, G, H, and the defendant is responsible for establishing the passbook at a corporate entity and acting as the representative of the corporate entity and the representative of the corporate financial institution, and the defendant is acting as the representative or representative of the corporate financial institution.

[Specific criminal facts] Any person shall use and manage an access medium unless otherwise specifically provided for in other Acts.

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