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(영문) 대구지방법원 2020.11.04 2019고단6664
전자금융거래법위반
Text

Defendant shall be punished by imprisonment for a year and six months, and a fine of 4,000,000 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

In using and managing a means of access, no one shall lend, request or promise to receive or provide compensation, unless otherwise specifically provided for in any other Act, or transfer or acquire the means of access.

On June 18, 2018, the Defendant: (a) received a proposal from a person who has lost his/her name to the effect that “The Defendant would have a bank account in the name of a corporation established in the name of the Defendant to obtain a loan from the bank; and (b) accepted the proposal; (c) opened a bank account in the name of the Defendant in the name of a bank in the name of the Defendant in the name of a bank in Daegu or lower place; and (d) opened a bank account in the name of a bank in the name of the Defendant in the name of a bank in the name of a bank in Daegu

As a result, the Defendant promised to pay for, lent the means of access used in electronic financial transactions.

On November 2017, 2017, the Defendant: (a) listened to the statement that “I will assist a juristic person to establish a juristic person; and (b) will provide loans to a third party; and (c) recorded the account number stated in the indictment in the name of the juristic person in the name of the former F Bank at the nearby F Bank; and (d) opened a corrected bill (see, e.g., evidence records 141 and 150 pages of the case 2020 Man-Ma704). After opening the account number stated in the indictment at the nearby F Bank, the Defendant stated the cash card, which is necessary for account transaction, to the said person.

Accordingly, the Defendant transferred the means of access necessary for electronic financial transactions.

On November 22, 2017, the Defendant: (a) received a proposal from a person under whose name the Defendant reported his/her daily information in the Yellow Park that was in the middle and middle of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of

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