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(영문) 부산지방법원 동부지원 2018.02.07 2017고단2580
전자금융거래법위반
Text

1. Defendant A

(a) The defendant shall be punished by imprisonment with prison labor for a year and two months;

(b) articles 1 to 4, 7 to 7, of seized evidence.

Reasons

Punishment of the crime

1. The Defendant, who committed the joint crime of Defendants A and B, was one-person in the name of the deceased, and was established with his name in the name of the deceased (F). The Defendant conspired to open an account under the name of the deceased, to transfer the cards, OTP, and passwords related to the account to the website operators, and the Defendant, upon receiving F’s instructions from F to manage the elderly in the public notice book, planned to open a passbook in the name of the deceased in the name of F, and transfer F, to F, the role of opening a passbook in the name of the deceased, and F, to transfer the passbook in the name of the deceased to F, to the operator of the f, etc. of the f, sports Saturdays site.

According to the above public invitation on August 4, 2016, the Defendant was living in the old house near the Cheongyang-ri Station in Dongdaemun-gu, Seoul around August 4, 2016.

G Accessing to G, “The head of Si/Gun/Gu who lends his name to establish a corporation and KRW 20,000 won per day”, and F, upon obtaining a resident registration certificate, etc. necessary for the establishment of a corporation from G, establishing a so-called H corporation under the name of G with the resident registration certificate. The Defendant, around August 10, 2016, had I opened a corporate bank J account in the name of H corporation at the location of the corporate bank’s station in the corporate bank, and then transferred the card, OTP, password, and password to F, and thereafter transferred it to the operator of the non-registered sports earth site.

The Defendant, in collusion with F, opened a total of 48 accounts from around that time to November 14, 2016, including transfer of the above-mentioned access media, and transferred cards, OTP, and passwords associated with the said account to the operators of the off-sports Saturdays.

2. Defendant A, Defendant B, and Defendant A, who committed the joint crime of false names, opened a passbook with F’s instructions.

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