logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2018.06.15 2017고단7115 (2)
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

No person shall borrow or lend any access medium, or store, deliver or distribute it while receiving, demanding or promising to receive any consideration.

Around September 2016, upon being solicited by C to offer money in the name of a legal entity from September 2016, the Defendant introduced a female-friendly job offer D to the effect that he/she would offer money.

9. A single account (H) in the name of “G” with D’s representative from the F Association located in Daegu Suwon-gu, Daegu-gu, 20.

9. 21. Around 2426, in a corporate bank located in 2426, each opened one account in the same name (I) and received and delivered a check and an OTP connected thereto to C.

As a result, the Defendant promised to deposit, deliver, and distribute access media, and the summary of the evidence.

1. The legal statement of the defendant, each legal statement of the defendant J, the defendant K, the defendant L, the defendant M and the defendant N

1. A protocol concerning the examination of each police officer in relation to theO, P, D, or C;

1. Domestic history reports (in relation to the attachment of the former tax office’s response data), data on G and Q corporations, internal history reports (a certified copy of the G corporate registry and attachment of relevant data), G corporations, data related to G corporations, domestic history reports (Attachment of relevant data, such as certified copies of the Q corporate registry), data related to Q corporations, investigation reports (in relation to the analysis of the G corporate accounts), data on opening and access media, investigation reports (in relation to the analysis of the R corporate accounts), data on opening and access media, data on the issuance of account and access media, investigation reports (in relation to the Q corporate account analysis), and the application of statutes governing the data on account opening and access media;

1. Articles 49 (2) 2 and 6 (3) 2 of the Act on the Electronic Financial Transactions and Trade in question; the selection of imprisonment for a crime;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. The instant crime committed by the Defendant on the grounds of sentencing under Article 62(1) of the Criminal Code of the Suspension of Execution is highly harmful to society by massing the number of recent victims and impairing the economic order.

arrow