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A defendant shall be punished by imprisonment with prison labor for four months.
Reasons
Punishment of the crime
[criminal records] On September 15, 2017, the Defendant was sentenced to imprisonment for a violation of the Electronic Financial Transactions Act at the Seoul Northern District Court, etc. on two years and six months, and the judgment became final and conclusive on November 14, 2017.
[Criminal facts] The Defendant is the husband of a non-identical family relationship C.
1. On April 1, 2014, the crime committed around April 1, 2014: (a) around 322, 2014, two passbooks, check cards, and OTP equipment each connected to two accounts (E, F) of the foreign exchange banks in the name of the limited company D at the location located in Gangnam-gu, Gangnam-gu, Seoul, Gangnam-gu; and (b) at the location of the new bank located in Gangnam-gu, Gangnam-gu, Seoul, Seoul, in the name of the limited company D at the new bank account (G) located in the name of the defendant at the location of the new bank (G) located in the Gangnam-gu, Gangnam-gu, Seoul; and (c) the defendant obtained access media from the non-resident in the name of the non-resident in the name of the non-resident in the name of Gangnam-gu, Gangnam-gu, Seoul on the same day.
On the same day, the defendant received 3 million won in cash from the nameless person who became aware of through the Internet, and sent 3 passbooks, check cards, and OTP equipment connected to the above 3 accounts to Kwikset Service.
Accordingly, the Defendant transferred the electronic financial transaction access media.
2. On April 2, 2014, around April 2, 2014, the Defendant: (a) sent four passbooks, physical card, andOTP equipment connected to the four accounts (H, I, J,K) at the point of Han Bank Samsung-dong, Gangnam-gu, Seoul, one bank in the name of Han Bank Co., Ltd (H, I, J, andK) at the point of Han Bank Samsung branch in the Gangnam-gu, Seoul, Seoul, and (b) opened up the access media connected to the above four accounts from the non-resident of the Defendant; (c) on the same day, the Defendant was found to have been using the access media connected to the above four accounts from the non-resident of the name in the name of the Gangnam-gu, Seoul.
On the same day, the defendant received 4 million won in cash from the nameless person who became aware of through the Internet, and sent 4 passbooks, check cards, and OTP equipment connected to the above 4 accounts to Kwikset Service.
Accordingly, the Defendant transferred the electronic financial transaction access media.
b)a summary of the evidence;