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(영문) 전주지방법원 2017.08.30 2016고단1717 (1)
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

【Criminal Records of Crimes】 On February 17, 2017, the Defendant was sentenced to a suspended sentence of two years for a period of eight months, due to a violation of the Punishment of Violences, etc. Act at the Jeonju District Court, and the said judgment became final and conclusive on February 25, 2017.

【Criminal facts” was presented to the effect that, on June 6, 2016, the Defendant and B: (a) “it is intended to use them on the spawn website; (b) it is intended to pay KRW 800,000 per account when it was established by recruiting people and opening an account under the name of the juristic person; and (c) it is intended to pay KRW 300,000 per account to the persons who are the representative of the Defendant and B; and (d) it is planned to open a passbook under the name of the juristic person that was the representative of the Defendant and B to pay KRW 30,000 per account to the persons who are the representative of the two persons; and (b) it is intended to transfer the passbook under the name of the juristic person that was the representative of the two persons to C.

1. No one shall transfer or acquire any access medium in using and managing the access medium with the accused;

A. On July 2016, 2016, the Defendant and B: (a) at the office of a non-permanent certified judicial scrivener, and at the office of a non-affiliated judicial scrivener, (b) 300,000 won per account, and (c) established D with limited liability company E using documents necessary for the establishment of the corporation, such as a certified copy of the resident registration, and (d) had D visit the agricultural branch of the YY, the YY, the U.S. branch of the YY, the U.S., and (e) transferred the passbook, the head of Tong, C, OTP, and the password to C by means of cargo delivery at the former passenger bus terminal located in the 470-dong, Seo-gu, Seo-gu, Seoul Special Metropolitan City, Seo-gu, Seoul Special Metropolitan City on July 29, 2016.

As a result, the defendant and B conspired with each other, from July 12, 2016 to August 30, 2016, 36 times in total.

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