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(영문) 대구지방법원 서부지원 2014.07.31 2014고단822
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for ten months.

However, with respect to the defendant J, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall issue a transaction request in electronic financial transactions or transfer a means of access used to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, L received an order from M who operated a loan brokerage company at a place where it is not possible to know the place for the first time on September 201, 201, that L used a loan brokerage company to request the Defendant A, who had opened a bank passbook, to find out the person to open the bank passbook at the bank.”

Accordingly, Defendant A proposed Defendant J to open a large passbook at the time of his mobile phone agency, and Defendant J consented to the following crimes in the order of the following crimes.

Defendants and L, as above, according to the mother’s appearance, through Kwikset services, the documents necessary for opening an account, such as the business registration certificate, corporate register, certificate of personal seal impression, and power of attorney of N, a corporation, which was acquired in a manner that does not know at a place where it is unknown at the beginning of September 201, 201, and Defendant A, Defendant A, and Defendant J were at the Gu-U.S. branch of the National Bank in the Gu-U.S. P. P., on September 19, 2011. Defendant A waiting for the said car and informed Defendant J of the contents to be stated in the bank transaction application form by telephone. Defendant J entered the said bank and obtained the means of access by opening a passbook (Account number:O) in the name of the National Bank in the name of Defendant A and using the documents received from Defendant A through the said bank.

After that, Defendant J, Defendant A, and the means of access in the neighboring park of the long-term apartment located in the Gyeong-si Corporation in the Gyeong-si Corporation of the Gyeong-si Corporation, shall be limited to L, and L shall be limited to the face-to-face passbook and the means of access on the roads near Daegu-gu IC located in Daegu-si Corporation.

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