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(영문) 광주지방법원 2019.10.24 2019고단3195
전자금융거래법위반등
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

, however, for two years from the date this judgment has become final.

Reasons

Punishment of the crime

1. On January 2018, Defendant A received a proposal from Dozon C, “When opening an account by establishing a corporation, opening an account, and transferring physical cards, etc. connected to the account, Defendant A received a proposal from Dozon C, which read, and then opened a so-called old-age corporation and received the loan by accumulating the transaction performance.”

(1) On January 1, 2018, the Defendant: (a) conspired with C to enter the public electromagnetic records, etc.; (b) D-related public officials in charge of registration in the name-free registry at Suwon District Court, Ansan Branch; (c) the Defendant merely intended to open an account after establishing the company; and (d) did not intend to actually pay the capital; and (c) did not have any actual intent to establish any corporate office at the time of establishment of the company; (d) the name of the corporation; (e) the head office of Gyeonggi-do, “Seoul E-do, E-si; (e) the purpose of “20,000,000,” “F-do, Gyeonggi-do, E-si; (e) the representative director of the corporation; (e) the name of the corporation was 0,000,000,000,000, and (e) the name of the corporation was 0,000,000,000,000 won or more; and (e) the Defendant did not have any actual intent to establish the corporation under Gyeonggi-do.

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