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(영문) 전주지방법원 2019.09.18 2018고단921
사문서위조등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

(e).

Reasons

Punishment of the crime

[Criminal Power] On January 11, 2018, the Defendant was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Jeonju District Court on the 19th day of the same month and the judgment became final and conclusive.

[2018 Height1536] No person shall transfer or acquire any means of access used in electronic financial transactions, and may deliver any means of access upon receipt, request or promise of compensation.

Nevertheless, around July 2016, the Defendant opened two (Account Number E, F), three (Account Number G, H, and I) bank accounts in the name of DF account in the name of DF account in the name of DF account, which is represented by the Defendant, (Account Number G, N(Account NumberO), two (Account NumberO), and two (Account Number P, Q) bank accounts in the name of J, which is represented by J, at the location of human body located in the area near the Busan Park in the Dong-dong, Seodong-dong, Busan Special Metropolitan City. At the same time, the Defendant transferred the above PP, passbook, business registration certificate, physical card, and password connected to the above nine accounts, and transferred the above (NTP) account in the name of DF account in the name of DF account in the name of DF account in the name of DB, H, and the above (N) bank account in the name of DK.

Summary of Evidence

[2018 Highest 1536]

1. Court statement of the defendant (the date on which the eighth trial is made);

1. Each police suspect interrogation protocol against the accused and J;

1. Application of the Act and subordinate statutes to report specific information on financial transactions [the foregoing] internal investigation reports, criminal records, etc., report on previous dispositions and results, and investigation reports (suspect A latter latter concurrent crimes);

1. Article 49 (4) 1, Article 6 (3) 1, and Article 6 (3) 2, and Article 49 (4) 2, and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of imprisonment with prison labor chosen;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Article 62(1) of the Criminal Act (the following reasons for sentencing) is suspended.

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