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(영문) 인천지방법원 2019.02.13 2018고단7640
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment with prison labor 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

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

Nevertheless, on June 26, 2017, the Defendant heard the horses that “the request for a certificate of the personal seal impression and a certified copy or abstract of resident registration to lend the loan” from the person who was not the deceased, and then registered the Defendant as his representative after establishing the said documents, and then hearing the statement that “the Defendant will open two bank accounts in the name of the above company, and make loans by adding the transaction performance to the loan if he gine,” and then, opened the C bank account in the name of the corporation B (D and E) in the name of the above bank located in Ansan-si, Ansan-si, Ansan-si, Ansan-si, 2017, and transferred the physical check card connected to the above account to the person who was not the deceased.

2. "2018 Highest9244".

A. On May 7, 2017, the Defendant entered the public electronic records, etc., and entered false records, and entered false records, etc. into the public electronic records, etc., to the effect that “a loan is made by making it difficult to make a personal business operator known to him/her.” On application for a loan to establish a corporation, the Defendant would make a loan to 4-5% per annum to 50,000,000 won per annum.” In response, the Defendant’s personal seal impression, seal imprint, design, resident registration record, abstract, etc., to the needy person, and the Defendant had him/her submit documents necessary for filing an application for registration of incorporation of “B” in the name of the Defendant to the Suwon District Court, a member of Ansan-si, a member of Suwon-si, a member of Suwon-si, a member of Suwon-si, a member of Suwon-si, a member of Suwon-si District Court, and a registration official

However, the Defendant only applied for the establishment of a corporation for the purpose of obtaining a loan by opening a financial institution account in the name of the corporation from the beginning, and there was no intention to establish and operate a “stock company B” for the purpose of information and communications business.

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