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(영문) 대전지방법원 2020.09.24 2020고단2869
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a period of eight months of imprisonment for a defendant C, respectively.

(b).

Reasons

Punishment of the crime

On September 2018, Defendants A and their roles came to know of so-called work loans that have been extended credit rating by illegal means through the Internet site, and then established so-called "Swikset Corporation" from the above D, and then consented to the establishment of an account in the name of the corporation, and sale or lease to the Internet gambling site, etc. on September 2018 or November 201, at the Daegu-gu Office: On December 2019 or on June 20, 201, the office was established under the name of the Defendant, directly in the name of the Defendant, or was established under the name of the above D's name by adding approximately 4-6 units per month to the above D's new account or by using the above D's new account; on June 20, 2019, Defendant A and then consented to the issuance of the above 10-6 units or 10-6 units of authorized certificates to the above Kwikset Corporation's account or other authorized certificates issued by the above D's new account.

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