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(영문) 수원지방법원안산지원 2020.12.17 2020고단1939
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person of "200 Highest 1939" shall transfer any means of access.

On September 18, 2019, the Defendant established a legal entity under the name of the Defendant and opened and sent the legal account in the name of the Defendant, and accepted the proposal to the effect that 100,000 won per the account would be given to the Defendant. On September 18, 2019, the Defendant established a legal entity “B” as a limited liability company.

1. On October 16, 2019, the Defendant sent a password to the person in distress of his/her name and notified him/her of the password as text messages through Kwikset’s service and received KRW 100,000 in cash in return for the sending of the password to the person in distress through Kwikset’s corporate bank account (Account Number: E) connected to B’s corporate bank account in front of the Defendant’s house located in the name of the Defendant.

Accordingly, the Defendant transferred the means of access.

2. On November 13, 2019, the Defendant sent a cash card and an OTP card connected to the corporate bank account (F) in the name of a limited company B before the Defendant’s house located in the name of the Defendant, U.S. and Kwikset service, and sent the password to the above person and sent the password as text messages, and in return, received KRW 100,000 in cash.

Accordingly, the Defendant transferred the means of access.

3. On December 4, 2019, the Defendant sent a cash card and an OTP card connected to the Korean bank account (Account Number: G) under the name of the limited company B before the Defendant’s house in the name of the non-indicted 1, 2019 to the above non-indicted 1 through Kwikset’s service and received a cash receipt of KRW 100,000,000 in return.

Accordingly, the Defendant transferred the means of access.

No person of "200 Highest 2014" shall transfer any means of access.

On September 18, 2019, the Defendant received a proposal from an unqualified person to the effect that he will offer KRW 100,000 per account when he establishes a legal entity under the name of the Defendant and opens and sends the legal account.

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