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(영문) 대구지방법원 서부지원 2018.04.18 2017고단1892
전자금융거래법위반
Text

Defendant

A A shall be punished by a fine of three million won, by imprisonment of ten months for Defendant B, and by imprisonment of six months for Defendant C.

Defendant .

Reasons

Punishment of the crime

[criminal history] Defendant B was sentenced to imprisonment with labor for a violation of the Immigration Control Act at the Daegu District Court on July 8, 2014 and completed the execution of the sentence at the Daegu Prison on January 24, 2015.

[Criminal facts]

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium used in electronic financial transactions;

Nevertheless, Defendant A has lent an account to a person who is a family-friendly G from around May 2015, 2015.

(1) On May 4, 2015, at the point outside the Daegu Bank, the Daegu Bank merchant in the name of Defendant A opened the Daegu Bank Account (I) at the point outside the territory of the Defendant at the point of Daegu Bank in the 117, Seo-gu, Daegu, Seo-gu, Daegu, and on May 4, 2015, through the person “G”, the president of the said main point at around 19:00, the head of the said Defendant A’s Daegu Bank Account at around 19:0, the head, cash card, and password was dried, and around June 8, 2015, around 19:0, around 19:0, around 19:00, the account was opened to the said Defendant B through the said head of the Tong-gu Bank Account in the name of the Defendant, the head of the said branch, the cash card, and password, and around 183, around 183, 2015.

Accordingly, Defendant A transferred a medium of access to electronic financial transactions to others, and Defendant B transferred a medium of access to electronic financial transactions to others.

2. When a foreigner in violation of the Immigration Control Act intends to find a job in the Republic of Korea, he/she shall obtain the status of sojourn eligible for employment activities as prescribed by Presidential Decree, and no person shall arrange for employment of a foreigner who has no status of sojourn eligible for employment activities or exercise the right of employment.

Nevertheless, the defendant around November 22, 2016.

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