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(영문) 서울중앙지방법원 2014.11.06 2014고단7097
전자금융거래법위반
Text

Defendant

A Imprisonment for one year, and each of the defendants B and C shall be punished by imprisonment for ten months.

Reasons

Punishment of the crime

1. In using and managing the means of access used in electronic financial transactions, no person may transfer or acquire the means of access, except as otherwise provided for in any other Act;

Nevertheless, the Defendant received a proposal from G, which is a supply book of the inner term “Sto purchase KRW 500,000 per bank, at the time of opening the passbook,” and tried to establish a corporation to sell the passbook, etc. in the deposit account opened in its name.

On August 2013, the Defendant sold to G the means of electronic financial transactions, such as a cash card of an enterprise bank deposit account (K) and an OPT living instrument, issued under the name of J in the vicinity of the Seo-gu Incheon, Seo-gu, Incheon, and transferred to G and N the means of access to the deposit account issued under the name of J, L, and M over a total of 85 times from that time to July 21, 2014, as shown in the attached list of crimes (1).

2. In using and managing the means of access used in electronic financial transactions, no person may transfer or acquire the means of access, unless otherwise specifically provided for in any other Act;

Nevertheless, the Defendant received a proposal from G introduced through A to purchase at least 50,000 won per opening of a bankbook,” and intended to establish a corporation to sell a passbook, etc. in the deposit account opened in its name.

On September 2013, the Defendant sold to G the means of electronic financial transactions, such as a deposit and withdrawal card of a new bank deposit account (P) and an OTP living period, which was issued under the name of P in Seo-gu, Incheon, Seo-gu, Incheon, and transferred to G and N the means of access to electronic financial transactions on a total of 64 occasions from around that time to July 29, 2014, such as the list of crimes (2) as shown in attached Table (2).

3. Defendant C.

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