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(영문) 인천지방법원 2017.11.24 2017고단6777
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

On March 2017, the Defendant, from “E” to “E” for the solicitation of passbook C, D, and Spospospospospospospospospospospospospospospospospospospospospospospospospospospospospospo

After receiving the proposal to the purport of “,” the corporation’s business registration certificate, certificate of registered matters, etc. was opened with an account opened in the name of the corporation, and was recruited to sell it to an irregular criminal organization with “Sishing,” “loaning”, “loaning”, and “illegal sports soil” through the aforementioned “E”, etc.

1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used for electronic financial transactions unless otherwise specifically provided for in any other Act in using or managing any access medium;

On March 9, 2017, the Defendant opened one bank account (G) in the name of “F” in the name of “F,” and transferred the passbook, cash card, office card, and password to “E” through C and D, which are access media connected to the above account.

As such, the Defendant conspired with C, D, and Spoot passbook solicitation books, and transferred access media from around that time to March 27, 2017, and as indicated in Nos. 1 through 19 of the List of Crimes in the foregoing manner, the 19-time prosecutor, as shown in the foregoing method from around the time of the second trial on November 8, 2017, revoked the prosecution for each of the crimes listed in No. 20,21 of the List of Crimes No. 20, and 21 of the 2nd trial on November 2017. Thus, the Defendant notified the decision to dismiss the prosecution on the same day.

Over the course, the electronic financial transaction access media was transferred to an influent criminal organization that provides “scam,” “illegal sports discussions,” etc.

2. On March 9, 2017, the Defendant interfered with his/her business, at the location of Han Bank, located in the Sejong-gu, Jung-gu, Seoul, Seoul, a business registration certificate of F, a certificate of registered matters, and a certificate of seal impression.

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