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(영문) 서울남부지방법원 2015.08.11 2015고단1073
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access in using and managing the means of electronic financial transactions.

Nevertheless, on September 12, 2014, the Defendant registered his/her business with the trade name “stock company C” in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul as of September 12, 2014. On the same day, the Defendant opened two accounts in the name of the said C (D, E) at the new bank new bank located in Guro-gu, Seoul Metropolitan City (337).

9. The same year after opening a total of 12 accounts by not later than 24.

9. Around the end of the calendar station in Gangnam-gu Seoul, Seoul, the head of the Tong, cash card, and security card in the above 12 account was sent to the person who was named in the calendar station, respectively, by informing him of the password.

Accordingly, the Defendant transferred the means of access to electronic financial transactions to each other.

No one shall transfer or acquire any means of access in using and managing the means of electronic financial transactions.

Nevertheless, the Defendant, on July 22, 2014, issued a proposal that “3 million won can be loaned, and the CMA account should be opened.” On the same day, the Defendant opened two Korea Investment Securities CMA accounts (Account Number: G and H), one Hyundai Securities CMA account (Account Number: I: I.) and opened two KMA accounts on the same day. On the 23th day of the same month, on the 23th day of the same month, the Defendant sent a password to the bearer prior to the departure of the 2 subway station in Gangnam-gu, Seoul, Gangnam-gu, Seoul, with a personal identification number known to the bearer prior to the departure of the 3rd calendar station in Seoul.

Accordingly, the Defendant transferred the means of access to electronic financial transactions to each other.

Summary of Evidence

1. Defendant's legal statement;

1. Investigation report (suspectA transfer account specific);

1. Application of Acts and subordinate statutes to copies of certificates of deposit transactions;

1. Each of the relevant Articles of law concerning criminal facts;

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