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(영문) 인천지방법원 부천지원 2020.02.11 2019고단3299 (1)
전자금융거래법위반
Text

The punishment of the accused shall be determined by ten months of imprisonment.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall, in using and managing the means of access to electronic financial transactions, borrow or lend the means of access while demanding, demanding or promising the payment.

Nevertheless, on July 30, 2018, the Defendant: (a) received a proposal from a deceased person on the part of his/her name to “(s) 400-5 million won per month from the opening of a bank account in the name of his/her company; and (b) accepted such proposal; (c) completed the registration of the establishment of a limited liability company B and C in the registry of the Seoul Central District Court around July 30, 2018; (d) around August 2, 2018, the Defendant opened a corporate bank account in the name of the limited liability company B (Account Number: D); and (d) opened a bank account in the name of the limited liability company C on August 6, 2018 (Account Number:F); (d) around that time, the Defendant continued to connect the name of the deceased person to each of the above accounts that he/she sent to the above Kwikset service with the name of the deceased; and (d) continued to run the above account under the name of 2OT and 25 weeks.

As a result, the Defendant promised to pay for, lent the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. A H statement;

1. Investigation report (attached to a limited liability company B, a bank account verification in the name of C, a CIF, an application for opening an account, etc.) and each attached financial transaction information, account information, application for transaction, etc.;

1. Seizure warrant and reply (the details of account information and account in I’s name);

1. Application of Acts and subordinate statutes to a seizure warrant, reply (for example, account information in the name of limited liability company B, application for transaction, business registration certificate, corporate register

1. Each relevant Article of the Act concerning criminal facts;

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