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(영문) 서울북부지방법원 2018.11.01 2018고단1996
전자금융거래법위반
Text

1. The defendant A shall be punished by imprisonment with prison labor for ten months.

However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[2018 Height 1996] - Defendant A shall not transfer or take over any access medium.

On December 2, 2016, the Defendant would offer KRW 100,000 per account at the face of the week when visiting a financial institution and transmitting the account to the public account, from a person under the name of “C”, which is the cause of the Mesing organization, to the branch office of the Korea Mar society, Gangnam-gu, Seoul, 302, which is the Dobong-ro 302.

Upon receipt of the proposal “,” on May 4, 2017, the EF branch in Seodaemun-gu Seoul, Seoul, opened the I Bank Account (Account Number:J) in the name of G (Representative: H) at the EF branch in Seodaemun-gu, Seoul, and issued a passbook, cash card, and a disposable password creation machine (OPT) connected to the I Account, and delivered it to “C” that was waiting in the vicinity of the I.

On July 6, 2017, the Defendant continued to open two I Account in the name of N(O) at the LF branch located in K Co., Ltd. in the second floor of LF in Pakistan-si in Gyeonggi-do, the Defendant issued each passbook, cash card, and one-time password generated machine (OPT) connected to the said I Bank Account, and delivered it to the “C” that was waiting in the vicinity of the said I.

As a result, the defendant tried to have access to each other.

[2018 Height 2280] No person may lend, keep, deliver or distribute access media at the same time, unless otherwise specifically provided for in other Acts.

On July 7, 2017, the Defendant agreed to receive KRW 100,000 per case from a person in the name of "C" in the name of "C," located in Gangseo-gu Seoul, Gangnam-gu, Seoul, to receive KRW 100,00 on a condition that he opened and delivers the corporate account, and submitted a certificate of the seal impression, registration certificate, proxy certificate, etc. of the corporation in the name of the above bank at the location of distribution station of the Seoul Seocho-gu, Seocho-gu, and the first floor, which was delivered in advance by the person in the name of the above bank to employees in the name of the above bank, and opened and issued the S Bank account (V) in the name of the bank.

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