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(영문) 서울북부지방법원 2013.06.03 2013고정837
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

On February 19, 2013, the Defendant was sentenced to imprisonment for eight months, suspension of execution two years, probation, and community service for 120 hours at the Incheon District Court on February 27, 2013, and the above judgment became final and conclusive on February 27, 2013.

No person shall transfer any means of access in electronic financial transactions to any other person.

Nevertheless, the Defendant: (a) made an advertisement on the advertisement that the winners of the name cards want to use part-time productions posted on the N.V. Internet page; and (b) opened six bank accounts a day and received monthly pay; and (c) made it possible for the winners of the name cards to create a passbook, cash card, etc. on the condition that he would receive a monthly pay.

On September 23, 2011, the Defendant opened an account (number C) under the name of Acroviz (representative B) at the Daejeon-dong Branch of the community credit cooperatives of Daejeon-dong 216-2, Daejeon-dong, and transferred the passbook, cash card, and security card to the party who was not the party who was the name.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. A letter of delegation or delegation of the financial transaction information;

1. Previous convictions: Unauthorized statements of disposition, report on results of confirmation, and application of Acts and subordinate statutes of the judgment;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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