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(영문) 대전지방법원 서산지원 2017.07.21 2017고단235
전자금융거래법위반
Text

In regard to the crimes listed in Nos. 10 through 54 of the list of crimes listed in the attached Table 10 to the judgment of the defendant, one year of imprisonment and the remaining crimes.

Reasons

Punishment of the crime

On September 22, 2016, the Defendant was sentenced to imprisonment with prison labor and two years of suspended execution on September 30, 2016 for a violation of the Punishment of Violences, etc. Act (organization and activities of organizations, etc.) at the Jeonju District Court on September 2, 201, and the judgment became final and conclusive on September 30, 20

C (A) On March 17, 2017, the Chuncheon District Court: (a) recruited a person under his/her name, and received documents necessary for the establishment of a corporation, such as a certified copy of resident registration, a certificate of seal impression, and a certificate of seal impression; (b) opened several accounts in the name of the company, and sold them on the illegal gambling site to divide profits by selling them on the illegal gambling site. (c) On April 5, 2017, the Daejeon District Court: (a) recruited a person under his/her name; (b) issued a certified copy of the resident registration, a certificate of seal impression, and a certificate of seal impression; and (d) issued a document necessary for the establishment of a corporation, such as a certified copy, a certificate of seal impression; and (b)

Accordingly, under the overall role distribution of C, which is the total book, and the time of division of C, D shall invite loan holders to apply for the registration of establishment of a juristic person and for the registration of business operators, and to open a corporate account from C, upon receipt of instructions from C to request a corporate account, D shall play the role of an interim management book that is transferred together to other operation personnel to have them transferred or transferred, with a paper stating a passbook, an OTP card, a cash card, and a password, and E, F (limited to those detained for the re-use of electronic records, etc. to the Chuncheon District Court on March 17, 2017), G, H, and H access to the nominal lender and receive documents necessary for the establishment of the juristic person, such as the certified copy of resident registration, and I (the act of re-issuance, such as electronic records, etc. with the Daejeon District Court on April 5, 2017).

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