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(영문) 의정부지방법원 고양지원 2021.03.03 2021고단85
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

No person shall transfer or take over an access medium, or receive, demand or promise the price for the use or management of the access medium, and lend or lend the access medium.

On March 2019, the defendant searched the Internet site for job seeking on March 2, 2019 and made contact with him, and there is a passbook in the name of another person because of the law for tax reduction and exemption.

If a corporation establishes and transfers an account under the name of the corporation, 400,000 won will be provided.

“A”, upon receipt of a proposal, sent a copy of the Defendant’s identification card and a resident registration to his/her name in accordance with the direction of the nameless winners, and then, from March 14, 2019 to April 16, 2019, five corporations, such as B and the Dispute Resolution Co., Ltd., D, the Dispute Resolution Co., Ltd., the Dispute Resolution Co., Ltd., and the F, etc., were established and registered.

On March 22, 2019, the Defendant opened G Bank Account in the name of Jung-gu Seoul Special Metropolitan City, Jung-gu (H) in the name of the Kwikset branch, and opened Kwikset's passbook, cash card, and OTP terminal through Kwikset's service.

In addition, from around that time to May 3, 2019, the Defendant opened a corporate name account at least 22 times in total, as indicated in the list of offenses in the attached Table, and transferred the passbook, cash card, and the OTP terminal to the name-free person.

Summary of Evidence

1. Statement by the defendant in court;

1. Entry of a copy of the protocol concerning the examination of the suspect into the police concerning I of each protocol concerning the examination of the suspect of the accused;

1. Statement of each police statement to J and K, respectively;

1. Each description of L or M;

1. Settlement details, remittance details, each small amount settlement statement, a certificate of confirmation of transfer, an application for new transaction, etc., account information and transaction details, all certificates of registered matters, each financial transaction information provision, receipt of remittance, N bank account customer information and transaction details, and G bank account account.

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