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(영문) 대구지방법원 포항지원 2016.11.24 2016고단1264
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six 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 commit any act of delivering a means of access knowing that the means of access is to be used for any crime while using and managing the means of access.

1. C and the Defendant established a corporation that does not actually engage in business with C and opened an account in the name of the corporation, and agreed to distribute profits by conveying it to the operator of the site of sports Saturdays. C and the Defendant sent a certified copy of resident registration and a certificate of seal impression necessary for the establishment of the corporation to C. After the establishment of the corporation, each of the role of opening an account in the name of each corporation as the representative director and delivering it to the operator of the site of sports Saturdays was shared.

After establishing D on February 15, 2016 following the above public offering, the Defendant: (a) opened an account with a national bank (E) in the name of the Defendant; and (b) delivered a passbook, security card, password, etc. to a person whose name cannot be known by using a cargo transport letter at a bus terminal located in the upper-dong at the end of February 15, 2016 at the end of the port; and (c) delivered the means of access over 12 times as shown in attached Table 1-1 through 12 during the period from that time to mid of April 2016.

Accordingly, the Defendant, in collusion with C, knowingly delivered the means of access to the crime.

2. C, F and the Defendant established a corporation that does not actually operate a business with C and F, and opened an account in the name of the corporation, and agreed to distribute profits by conveying it to the operator of the sports earth and entertainment site. The Defendant sent a certified resident registration certificate and a certificate of personal seal necessary for the establishment of the corporation to C, and then shared the role of opening an account after the establishment of the corporation, C and F shared the role of transferring the account opened as above to the operator of the sports earth and entertainment site.

The Defendant’s above conspiracys.

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