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(영문) 대구지방법원 2015.05.19 2015고단1386
전자금융거래법위반
Text

1. Defendant A shall be punished by imprisonment for six months, by a fine of three thousand won, and Defendant B shall be punished by a fine of five thousand won.

Reasons

Punishment of the crime

Defendant

AC is between friendship and Defendant A and B, which are known to the society, and no one shall transfer or acquire a means of access unless otherwise specifically provided for in other Acts in using and managing the means of access.

1. Defendant AC lent KRW 3 million to Defendant C in the name of living expenses, etc. around 2012, Defendant C was unable to receive the said money due to the lack of economic circumstances of Defendant C, and Defendant C’s name and/or family name were deposited with Defendant C to obtain a passbook in the name of Defendant C and sell it to the needy and to substitute the sale proceeds for Defendant C’s repayment of obligations.

On July 2013, 2013, Defendant C sent the means of access to five accounts, such as a national bank account in his/her name, a post office account, and a community credit cooperative account in his/her name D, a personal compromise account, a post office account, and a post office account, and a bank account, cash card, security card, etc. to Defendant A.

Defendant

A on August 2013, at the Seocho-gu Dandong-gu 4-dong, Daegu-gu, Skwikman, received the total amount of KRW 2.4 million (8 accounts, KRW 300,000 per 1 head of Tong-gu, 2.4) through Kwikkset service article, including the means of access to five accounts under the above C and D, and sold three accounts, such as the post office accounts under one’s name, the national bank accounts, and the community credit cooperative accounts, security cards, etc. to those who have not been registered.

Accordingly, the Defendants conspired to transfer the means of access to electronic financial transactions.

B. On September 2013, Defendant C received the passbook, cash card, security card, etc. from a post office account in his/her name from the end of the end of September 2013 to Defendant A, and Defendant A received KRW 80,00,00 through Kwikset service articles, at the Dong-gu 4 Dong-gu dong-gu dong-gu dong-gu dong-gu dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-si

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