logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2016.09.29 2016고단2478
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for eight months, for three years and six months, for Defendant C, for one year, and for Defendant D.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person of "2016 Highest 2478" shall take over any access medium by transfer in using and managing the access medium.

1. Defendant A, along with B, etc. to take over the passbook in the name of the domestic juristic person under the name of the person under the name of the person under the control of the person under the control of the person under the control of the person under the control of the person under the control of the person under the control of the person under the control of the person under the control of the person under the control of the person under the control of the person under

On April 21, 2016, the Defendant, in collusion with B, etc., delivered two copies of the physical card connected to the account of the National Bank (925401-0-00-04270) in the name of the National Bank of Korea (hereinafter referred to as the “National Bank of Korea”) in the name of No. 301-0190-8948-21), (1) in the name of No. 15:30 on April 21, 2016, in the name of Non-U.S. 539-1, 539-1, in the name of Non-U.S., Seocheon-si, Seocheon-si.

Accordingly, the Defendant conspiredd with B, etc. to take over the access media necessary for electronic financial transactions as above.

2. Defendant A, along with B and N, urged Japan to open an account in his name at a domestic financial institution and take over the account. Accordingly, Defendant A, with the burden of relevant expenses, was in charge of managing Japan in the Republic of Korea, including: (a) the role of soliciting Japan; (b) the role of having Japan take the account in domestic financial institutions; (c) the role of having Japan take the account in opening the account in his name; and (d) the role of assisting Japan in interpreting and preparing all documents; and (e) the Defendant, by providing Japan with accommodation and vehicles.

The Defendant, in collusion with B, N, etc. on April 12, 2016, received 1, etc. a physical card connected to the KEB bank (P) account in the name of Japan in the vicinity of Songpa-dong 40-1, Songpa-gu, Seoul, and received 52 as shown in attached Table 1 for the crime committed from January 14, 2015 to April 12, 2016.

arrow