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(영문) 대구지방법원 2017.08.10 2017고단3738
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The name in violation of the Electronic Financial Transactions Act is the general responsibility for soliciting so-called passbooks, and the defendant is the duty to collect the passbooks from the public under the direction of the person who was not entitled to the above name.

Except as otherwise expressly provided for in other Acts, no person shall store, deliver or distribute any access medium while receiving, demanding or promising to receive any consideration.

On June 15, 2017, the Defendant: (a) delivered a e-mail card under the name of the Defendant from a person in non-name to a third person; (b) released cash from an account connected to his e-mail card; and (c) received a proposal from the Defendant to pay 5% of the amount of the e-mail remittance to an account connected with the above e-mail card; (d) on June 16, 2017, around 13:00, the Defendant sent three e-mail card connected to the e-mail-gu in Busan-dong Busan-gu name to a new bank account (C, D) in the name of the Defendant in the name of the Defendant; and (e) transferred the e-mail card to a new bank account in the name of F; and (e) transferred the e-mail card to a new bank account in the name of H e-mail-gu in the name of the Defendant to the e-mail-related e-mail-related e-mail account.

As a result, the Defendant promised to receive the price and delivered and stored 9 approaching media.

2. Around June 23, 2017, the Defendant violated the Resident Registration Act: (a) around 15:45, pursuant to the direction of the foregoing, at the Incheon Financial Center of the Bank located in Nam-gu Incheon, the Defendant transferred one million won to a new bank account (C) in the name of the Defendant who entered the resident registration number (K) of the J on his/her personal information and delivered his/her name to the remitter.

Accordingly, the defendant used another person's resident registration number unlawfully.

Summary of Evidence

1. Statement by the defendant in court;

1. L.C.

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