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(영문) 대전지방법원 2017.11.30 2017고단3342
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 14, 2017, the Defendant was sentenced to imprisonment with labor for a violation of the Electronic Financial Transactions Act at the Daejeon District Court on October 14, 2017, for two years of probation, and the judgment became final and conclusive on September 22, 2017.

No person of "2017 Highest 3342" shall transfer any electronic financial access medium.

Nevertheless, the Defendant: (a) heard the end-of-door bus terminal in the Daegu-gu Dong-gu, Daegu-gu, from the end-to-door, that “I will give KRW 200,000 won per head of Tong/Dong if I would make and transfer a corporate passbook which is used for the illegal gambling site as a proxy by proxy; and (b) around August 5, 2016, the Defendant received and transferred the passbook connected to the account of the Daegu-gu Bank in the name of the Daegu-gu, Daegu-ro, Daegu-ro 58 (D) and its password, which was opened as a proxy at the new branch of the Daegu-ro, Daegu-ro, Daegu-ro, Daegu-ro, 2016.

The defendant from around that time to the same year

9. From the date of March, 13, the access media connected to six accounts was transferred to the person in whose name the media was named as shown in the annexed list of crimes by the said method.

No person of "2017 Highest 3976" shall transfer any electronic financial access medium.

Nevertheless, the Defendant heard, on September 13, 2016, the statement that “I will give KRW 200,000 per head of Tong, if I would make and transfer a corporate passbook which is used for the illegal gambling site as a proxy, by holding a power of attorney, to make a corporate passbook which is used for the illegal gambling site.” On September 13, 2016, the Defendant transferred the passbook and its password connected to the agricultural bank account (F) in the name of 39 U.S., Daegu-gu Seoul Special Metropolitan City, Daegu Special Metropolitan City Do 39 as an agent at the new branch of Dong-gu Special Metropolitan City (U.S.) located in the new branch of Dong-gu, Seoul Special Metropolitan City, Inc., and transferred the passbook and its password connected to the agricultural bank account (F) in the name of 20,000 won.

Summary of Evidence

1. Previous convictions: The results of inquiry about criminal history, inquiry about summary information of the case, Daejeon District Court Decision 2017 High Court Decision 2471 decided "2,342 High Court Decision 2017 High Court Decision 3342";

1. The defendant's statement in court;

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