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(영문) 울산지방법원 2020.12.18 2020고단4451
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, 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

On June 23, 2020, the Defendant was sentenced to a suspended sentence of six months by imprisonment with prison labor for a crime of violating the Electronic Financial Transactions Act at the Changwon District Court on June 23, 202, and the said judgment became final and conclusive on July 1, 2020.

Criminal facts

No one shall transfer or acquire any means of access, unless otherwise specifically provided for in any other Act, in using and managing the means of access.

Nevertheless, on October 2019, the Defendant: (a) received a proposal from a person whose name was unknown to the Haman’s name, and (b) received a proposal from the Defendant to the effect that “the head of a Tong and the e-mail card will be transferred to one account by creating a corporation, and (c) the Defendant would be paid KRW 500,000 per each account; and (b) established a plan for the resolution of a conflict of interest, a resolution of a conflict of interest, and a resolution of a conflict of interests, respectively,

1. On November 1, 2019, the Defendant opened the FF Bank Account in the name of the FF Bank Holdings in Seocho-gu Seoul Metropolitan Government, and around that time, delivered Kwikset’s passbook, Cock Card, and OTP card connected to the above account before the said branch through Kwikset’s service.

2. On November 1, 2019, the Defendant opened an I Bank Account in the name of B in the office of the Gu branch of the I Bank in Gwangjin-gu Seoul Special Metropolitan City, and around that time, delivered Kwikset’s passbook, Cock Card, and OTP card connected to the above account before the said branch through Kwikset’s service.

3. On November 6, 2019, the Defendant opened a corporate bank account (K) in the name of the company bank account in the name of the company bank account in the Young-gu, Young-gu, Young-gu, 15 Enterprise Bank Central Branch of the Bank. Around that time, the Defendant sent Kwikset and Kwikset’s OTP card connected to the said account before the said branch.

4. On December 17, 2019, the Defendant opened the FF Bank Account in the name of the FF Bank Bank Co., Ltd. (L) in Seocho-gu Seoul, and around that time, through Kwikset service with passbooks, Cock cards, and OTP cards connected to the said account before the said branch.

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