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(영문) 대구지방법원 포항지원 2017.02.14 2016고단1281
전자금융거래법위반등
Text

Defendant

A Imprisonment of one year and six months, Defendant B’s imprisonment of 10 months, Defendant C’s fine of 5,00,000 won, and Defendant D.

Reasons

Punishment of the crime

[2016 Highest 1281] (Defendant A) No person shall deliver access media with the knowledge that it will be used for crime while using and managing access media.

However, the Defendant established a legal entity that does not actually operate a business with H and opened an account under the name of the legal entity, and agreed to distribute profits by conveying it to the operator of the sports earth and entertainment site. The role of establishing a legal entity is to deliver a certified copy of resident registration and a certificate of seal impression, etc. necessary for establishing a legal entity to H, and the Defendant, after establishing a legal entity, planned to open an account in the name of the legal entity and deliver it to the operator of the sports earth and entertainment site.

On March 16, 2016, the Defendant: (a) established a company I with the foregoing public offering; (b) opened an account with the National Bank (J) in the name of the Defendant Company I; and (c) delivered a passbook, security card, and password connected to the national bank account to a person who is unable to know his/her name by means of cargo transport at the cross-city bus terminal located in the south-gu Do-dong at the end of March 2016 at the end of the time; and (d) delivered the access media in the same way five times from that time to that of early April 2016, as indicated in the list of crimes.

As a result, the Defendant, in collusion with H, delivered each approaching medium with the knowledge that it would be used in the crime.

[2016 Highest 1489] (Defendant B is the captain of K heading (7.93 tons, 7.93 tons, the loading of the Si/Gu Yanpo-si, the loading of the Si/Gu Yanpo-si in the port, and the fishing vessel with the coast) and the owner of L, C, the Defendant D, and the Defendant E are the crew members of K, and the Defendant A was engaged in the business of selling the large volume captured as K heading and the settlement of sales proceeds, and M is the captain of K.

In order to propagate and protect fishery resources, no one shall capture fishery resources less than 9 cm in length, the capture of which is prohibited, and no one shall possess and sell the fishery resources captured in violation of such prohibition.

However, the Defendants are L.C.

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