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(영문) 인천지방법원 2018.06.14 2018고단474
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than two months.

Reasons

Punishment of the crime

[criminal records] On November 30, 2017, the Defendant was sentenced to the violation of the Electronic Financial Transactions Act and the violation of the Electronic Financial Transactions Act, and the crime of interference with business by the Incheon District Court, and was finally decided on February 20, 2018.

Except as otherwise expressly provided for in any other Act, no person of the 2018 Highest 474 shall transfer or acquire any access medium.

Nevertheless, the Defendant, at around April 2017, issued the access media, such as the passbook connected to the account by opening the account in the name of the legal entity from the account book for the solicitation of the passbook in a name-free place (i.e., one named “C”).

After receipt of the proposal to the purport that “Isishing,” “Bsing,” “loaning,” and “illegal sports discussions,” etc., the following: (a) opened an account under the name of the legal entity; and (b) conspired to sell the account to a non-criminal organization with “Isishing,” “Bs,” “Bs,” etc.

On August 25, 2017, the Defendant opened the Nonghyup Bank Account (E) in the name of 16-35, Seoul Metropolitan Government AFFC branch office in Seoul, Seoul, AFF branch office, and opened the passbook, cash card, and the OTP card, which is an access medium connected to the said account, to the account, and opened the account with the name of 'C', such as the above 'C'.

Accordingly, the Defendant conspiredd with the above “C” and transferred an access medium to electronic financial transactions to a non-criminal organization.

Except as otherwise expressly provided for in any other Act, no person of the 2018 Highest 1177 shall transfer or acquire any access medium.

Nevertheless, the Defendant, at around April 2017, issued the access media, such as the passbook connected to the account by opening the account in the name of the legal entity from the account book for the solicitation of the passbook in a name-free place (i.e., one named “C”).

Upon receipt of the proposal to the effect that “,” the corporation shall obtain a certificate, etc. of all the registered matters.

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