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(영문) 대구지방법원 2017.02.09 2016고단4241
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person of the 2016 Highest 4241 shall borrow or lend any access medium at the time of receiving compensation, or store, deliver or distribute such medium.

The Defendant, along with F, G, H, I, J, K, etc., recruited a certificate of personal seal impression, a certified copy, abstract of resident registration, and a copy of resident registration certificate under the name of another person necessary for the establishment of a juristic person, and established a floating juristic person by using it. The Defendant, using the name of the said juristic person, opened the so-called so-called “the so-called passbook” by using the name of the said juristic person, and conspired to receive, deliver, or distribute, for certain consideration, cards connected to the passbook and security cards that can be used for Internet banking.

On July 15, 2015, the Defendant: (a) obtained 80,000 won per head of Tong from a non-expliculous person using a passbook at the website of the Republic of Korea; (b) opened two (Account Number: M and N) accounts in the name of a subordinate company established by the Defendant at the Nonghyup branch located in Daejeon Pungpo-gu, Daejeon; and (c) sent an access medium, such as cash IIC card, OTP, to a designated place using cargo at the Dong-dong Terminal of Daejeon-gu, Daejeon, No. 16, No. 166, Oct. 16, 206 (No. 16, Sept. 25, 2016; and (d) No. 285, Aug. 16, 2015 (Evidence 4); and (e) No. 166, Aug. 25, 2015 (Evidence 16, 2015) annually on the 7th day of the crime.

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