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(영문) 부산지방법원 2020.11.18 2020고단3114
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Criminal Power] On October 13, 2017, the Defendant was released on February 28, 2018 from Seoul Southern Prison and passed the parole period on March 11, 2018.

【Criminal Facts】

No person may, in using and managing a means of access, borrow or lend the means of access while receiving, demanding or promising any compensation therefor.

1. On March 2018, the Defendant acquired an access medium: (a) made a proposal to “if he/she establishes a false corporation in the name of four and then prepares an account in the name of a corporation and transfers it to B, he/she will pay KRW 200,000 per month per account; (b) he/she should use it in a safe place; (c) received the consent; (d) on April 2018, under the condition that he/she pays KRW 200,000 per account in the first place in Seoul and B, from the first place in order to pay KRW 200,000 per month, the Defendant received the passbook, cash card, and security card connected to the C bank account (E) registered as the representative director; and (e) received the passbook, cash card, and security card connected to the financial account in the name of a corporation under the name of the so-called, including the passbook (1) from that time to April 20, 2020.

As a result, the Defendant promised to borrow the means of access.

2. On July 2019, the Defendant transferred an access medium: (a) reported the so-called large passbook lending advertisement posted by the Defendant on the Internet camera, etc. at a non-place of Yeongdeungpo-gu Seoul Metropolitan Government (hereinafter referred to as Yeongdeungpo-gu) and received KRW 1,500,000 per month from the F who opened the communication account; (b) issued cash cards and security cards connected to the H account in the name of Kwikset using Kwikset services to the H account (Account Number: I); and (c) from that time to September 2019, the cash cards and security cards connected to the financial account in the name of the so-called so-called so-called corporation (hereinafter referred to as the “Skkkkset Service”).

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