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(영문) 서울중앙지방법원 2018.07.12 2018고단3704
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

No person shall transfer any access medium to another person.

On February 25, 2018, the Defendant issued a new bank account ( Q) and a company bank account (R) account in the name of the Defendant to the name in China and transferred the access media to the name in the name of the Defendant. The Defendant transferred the access media by issuing the check to the name in the name in the name in the name in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. A written petition of S;

1. Application of Acts and subordinate statutes for a warrant of search and inspection of seizure;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. The reason for sentencing selective sentence of imprisonment with prison labor is that the defendant recognized the facts charged and reflected in the facts charged is more favorable.

However, the defendant sent a false name to the defendant for the transfer of access media.

The degree of participation in crime is important, such as newly opening a new bank account by using a certificate of employment, and transferring the access media to China at the expense of a person without name.

The Defendant’s lending account was used for the criminal conduct of licensing.

In full view of the above circumstances and the defendant's age, sexual conduct, environment, motive and consequence of the crime, circumstances after the crime, etc., various sentencing conditions as shown in the argument of this case shall be determined in the same sentence as the order.

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