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(영문) 대구지방법원 김천지원 2017.09.28 2017고단999
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for eight months and for ten months, respectively.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

B On January 24, 2017, the Daegu District Court sentenced imprisonment with prison labor for six months for a violation of road traffic law (drinking driving) and decided on February 1, 2017.

1. Except as otherwise provided for in other Acts, no person who intends to use and manage any access medium shall lend such medium at the time of receiving consideration;

Nevertheless, on July 13, 2016, the Defendant lent cash cards,OTPP cards, which are 28 access media in the name of the Defendant registered as the representative, to the bank account (E) in the name of the Defendant, and received KRW 500,000 from the 300,000 won per month in return, from that time, from December 12, 2016, such as lending the cash cards and OTP security cards to B (F) in the name of the bank account (E) registered by the Defendant as the representative.

2. In using and managing access media, Defendant B shall not commit any act of transmitting access media knowing that such media will be used for any crime unless otherwise specifically provided for in other Acts.

Nevertheless, the Defendant, as he is required for the “one-time work loan” from H, had A establish a legal entity and then brought about the account in the name of the legal entity. D. If a law loan is blick, a fine will be imposed.

“On the receipt of instructions from A, and around the point of the Glish Financial Center in the Daegu Northern-gu, Daegu-ro 427, 2016, the cash cards and the OTP security cards of the bank account (E) in the name of the company D (E) registered as the representative of A and delivered them to H by December 12, 2016, in the vicinity of the Glish Financial Center in the name of 427, the cash cards and the OTP security cards of the company D (E) registered as the representative of A, while being aware that they will be used for the same crime as indicated in the list of crimes in the attached Form, are to be used until December 12, 2016.

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