logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 전주지방법원 2015.09.02 2015고단565
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for one year, and for eight months, for Defendant B.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

[2015 Highest 565] - Defendants

1. In using and managing the means of access for electronic financial transactions, no person may transfer or acquire the means of access, unless otherwise specifically provided for in any other Act;

A. The Defendant acquired the means of access for electronic financial transactions, around July 2014, at the Defendant’s residence in Gyeyang-gu, Seoyang-gu, Yangyang-si, provided KRW 400,000 per account to B, and thereafter, the Defendant acquired the means of access for electronic financial transactions after obtaining the passbook of the National Bank G account in the name of the F, the USB, security cards, cash withdrawal cards, and the authorized certificate ID and password in which the authorized certificate is stored, from that time to November of the same year, from that time, the Defendant acquired the means of access for electronic financial transactions in total of 37 accounts, as described in the list of crimes (1) as above.

B. On July 2014, the Defendant transferred the means of access for electronic financial transactions and assisted the act of acquiring the said H means of access to the total amount of 38 accounts by transferring the passbook in the G bank account in the name of G bank account in the name of GF, the USB, security cards, cash withdrawal cards, the authorized certificate ID and password, and the means of electronic financial transactions by transferring the passbook in the name of G bank account in the name of G bank, the USB, security cards, cash withdrawal cards, the authorized certificate ID and password in the form of electronic financial transactions. From that time to November of the same year, the Defendant transferred to the said H the means of access for the electronic financial transactions in the form of 38 accounts as described in the attached Table (2) Nos. 1 through 33 and 92 through 96, respectively, and aided and abetting the said H’s act of acquiring the said means of access to the total amount of 58 accounts as described in the attached Table (2) Nos. 34 through 91.

2. In using and managing the means of access for electronic financial transactions, unless otherwise specifically provided for in any other Act, Defendant B shall be the means of access.

arrow