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(영문) 청주지방법원 영동지원 2015.10.29 2015고단134
전자금융거래법위반
Text

The defendant shall be exempted from punishment.

Reasons

Punishment of the crime

[criminal power] On October 2, 2014, the Defendant was sentenced to two years of suspension of the execution of imprisonment with prison labor for the crime of false signatureation at the Cheongju District Court on June 2, 2014, and the said judgment became final and conclusive on October 11, 2014. On July 16, 2015, the Defendant was sentenced to ten months of imprisonment with prison labor for special larceny, etc. at the Youngju District Court’s Youngju District Court’s Youngdong Branch Branch on July 20, 2015.

[2015 Height134] No person shall transfer or take over a means of access, or arrange such transfer or taking place in the middle.

1. On February 2, 2015, the Defendant promised to receive KRW 200,00 from a person who was not the deceased’s name and issued a passbook, cash card, and password in the name of the Defendant to the new bank account (Account Number: E) in front of the latter part of the D High School located in Sinju-si, Cheongju-si.

Accordingly, the Defendant transferred the means of access.

2. On February 2015, the Defendant: (a) received a request from a person who has not made his/her name but made a request to the effect that “facing the passbook” is “facing the passbook;” and (b) requested a person F to open an account and transfer it.

Around February 23, 2015, F opened a new bank account (Account Number: G) in the name of F at the Cheongju-si, Cheongju-si, and thereafter sent the passbook, cash card, and password to the person who was not registered at his home-based around that time, and the Defendant issued F KRW 200,000 in return.

Accordingly, the defendant assisted the transfer of the means of access.

[2015 Height193] No person shall acquire any means of access for electronic financial transactions.

1. On February 2015, the Defendant: (a) paid KRW 200,00 to H at the office of the Defendant’s wife near the D High School located in Cheongju-si, Cheongju-si; and (b) taken over the passbook and the check card connected to the new bank account (I) in the name thereof.

2. On February 12, 2015, around 10:30 on February 12, 2015, the Defendant paid 200,000 won to J and taken over the passbook and e-mail card connected to the nominal corporate bank account (K).

(i) the evidence;

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