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(영문) 창원지방법원 2015.01.27 2014고단3284
전자금융거래법위반등
Text

1. The defendant shall be punished by imprisonment for eight months;

2.Provided, That the execution of the above sentence shall be postponed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, as Vietnamese, entered the Republic of Korea as a non-professional non-professional employee around September 2006, and was illegally staying until he was arrested on November 18, 2014 after the expiration of the period of stay on May 13, 2009.

1. No person who violates the Electronic Financial Transactions Act shall acquire any means of access used in electronic financial transactions unless otherwise specifically provided for in any other Act in using and managing the means of access;

A. On August 22, 2013, the Defendant, at the Defendant’s house located in Kimhae-si C and 204, received the Defendant’s passbook and cash card from Do, Vietnam, as the Defendant would use another person’s passbook and cash card.

Accordingly, the Defendant acquired the means of access.

B. On October 25, 2013, the Defendant, at the above Defendant’s house, received a passbook (G) and a e-mail card in the name of the Defendant from F, Vietnam, on the premise that the Defendant would use another’s passbook and e-mail card.

Accordingly, the Defendant acquired the means of access.

2. Where a transferee of a motor vehicle violating the Automobile Management Act intends to transfer it to a third party under his/her name, the Defendant, despite the fact that he/she was required to transfer the ownership of the motor vehicle to a third party, purchased a large-scale motor vehicle from I by acquiring the large-scale motor vehicle from I without filing a transfer registration under the name of the Defendant and selling it with the benefit of 5 to 10,000 won per 1 Bapo vehicle to Vietnam without filing a transfer registration under the name of the Defendant.

Defendant from February 22, 2014

3. From May to February 2, 2014, the transfer of KRW 1100,00 to I on February 22, 2014, without completing the registration of transfer of ownership in the name of the defendant, the transfer of the number omitted, to Vietnam under the name of the defendant, after receiving KRW 11,50,000 from that time to that time, is recorded in the list of crimes in the same manner as in the annexed list of crimes, from that time.

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