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(영문) 수원지방법원 2014.03.26 2013고단7310
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

No person shall transfer a means of access used in electronic financial transactions.

Nevertheless, although the fact that D does not operate a company or delegated the establishment of a company, it is suggested that the corporation was established and registered as the representative director using a certified copy of another person's resident registration and a certificate of personal seal acquired by improper means as if it actually operated the company, and that it was intended to pay compensation if it was established with a false corporation and opened an account under the name of the corporation, which is the means of access, with the intent of opening an account under the name of the corporation using it, and selling cash cards, which are the means of access connected thereto, to the Defendant as if they were delegated to the Defendant.

In response to the proposal, if D falsely prepares and provides documents necessary for the establishment of a corporation, the Defendant opened an account in the name of the corporation after completing the registration of the business operator and the registration of the corporation, and delivered the cash card connected thereto to D, and D shared the role by transferring it in return for payment to the under-paid persons, and conspired to divide the profits.

1. Accordingly, on June 14, 2013, the Defendant sent to D the passbook, cash card, and password, which is a means of access connected to the Agricultural Cooperatives (AD) and the National Bank Account (AE) in front of the Agricultural Cooperatives located in Ansan-si, the Defendant transferred to D the passbook, cash card, and password, which is a means of access, at the same time and in an irregular manner.

2. On June 19, 2013, the Defendant continued to deliver to D the passbook, cash card, and password, which are a means of access connected to the account under the name of a limited liability company (Account Number AF) at the Dong branch of the Gu of the Seoul Gwangjin-gu, Seoul Special Metropolitan City, and transferred to D the account holder in an irregular manner at the above temporary location.

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