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(영문) 수원지방법원 여주지원 2017.06.14 2017고단460
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[criminal records] The Defendant was sentenced to ten months of imprisonment with prison labor for special larceny, etc. at the Daegu District Court on June 16, 2016, and was sentenced to eight months of imprisonment with prison labor, which became final and conclusive on June 24, 2016, and is currently in execution of punishment in a juvenile prison.

[2] Except as otherwise provided for in other Acts, no person may transfer or acquire a medium access to electronic financial transactions.

When the defendant was in a situation where he was not able to open a mobile phone due to the default of charges on a mobile phone, he was in a situation where he was unable to open a mobile phone, and he was given a proposal that he would open a mobile phone under the name of the corporation by establishing a corporation from his name-free person and using the account in the name of the corporation, and he was given a proposal that he would open a mobile phone under the name of the corporation.

1. On March 8, 2016, the Defendant, on the roads of Daegu Livestock Co., Ltd., Daegu-gu, Daegu-si, 4,368-14, located in 368-14, the Defendant, at his/her own discretion, posted passbooks, physical card, OPT equipment, etc., connected to the No. 3B account in the name of the Defendant (C).

2. On March 10, 2016, the Defendant, as of March 10, 2016, posted the passbook, physical card, OPT device, etc., which is an access medium connected to the community credit cooperative account in the name of D (E) established by the Defendant at will in front of the 262 North Korea Saemaul Undong-gun, Daldong-do.

3. On March 23, 2016, the Defendant, among the national banks located in the Daegu-si Cheongdong-ro 23, sent a passbook, physical card, OPT device, etc., which is an access medium connected to the national bank account (F) in the name of the Defendant at his own discretion, among the national banks located in the same branch parking lot of the school.

As a result, the defendant promised to receive the cost of opening a mobile phone and used the access media of electronic financial transactions over three times.

Summary of Evidence

1. The defendant's person;

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