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(영문) 대구지방법원 서부지원 2013.04.23 2012고단1490 (1)
전자금융거래법위반
Text

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

Reasons

Punishment of the crime

"2012 Highest 1490"

1. The defendant and the defendant and the defendant of the joint criminal administration with A, D, and E established the company falsely at the I's office located in Daegu Suwon-gu H on April 2012, together with D, E, one-person F, and one-person G, and decided to open and sell the passbook in the name of the corporation. The defendants are responsible for the role of opening the company and opening the passbook in the name of the corporation, one-person F, one-person G, and one-person G, the role of assisting the above defendants in opening the passbook, the role of assisting them in subsidizing the above expenses, and Eul is responsible for selling the above passbook.

On April 18, 2012, the Defendant and A, along with the foregoing D, established two limited companies (J, K), and four limited companies (L, M, N, andO) in the name of the Defendant by June 5, 2012, including the establishment of J by a limited company from the Gyeongbuk Racing.

After that, around April 18, 2012, the Defendant and A opened a corporate passbook (Account Number P) under the name of the J-based limited liability company established by A at the NAF branch of the NAP branch of the NAP branch, and opened a medium of electronic financial transaction access, such as passbook, cash withdrawal card, password, OTP (one-time password creation card) card, etc., to E through the above D, and E transferred the above passbook, etc. to E from the dong-gu Daegu High-Speed bus terminal located in the 4-dong, Daegu-gu, Daegu-gu, Daegu-gu, 400,000 won, as hand freight, from the above temporary bus terminal.

As a result, the Defendant and A conspired with the above D, etc. from April 18, 2012 to October 2, 2012, in collusion, opened a passbook over a total of 131 times, such as the list of crimes (1), and transferred the cash card and a password necessary for using the cash card, which is an electronic financial transaction access medium, to the person under whose name the account is named.

2. The defendant and A shall receive 500,000 won for each corporation first from the face-to-face sold through E, etc. on July 2012 as the price for the face-to-face passbook sold through E, etc., and one hundred thousand won for each passbook thereafter, the value of the face-to-face passbook traded in the city shall be 400,000 won.

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