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(영문) 인천지방법원 부천지원 2019.07.11 2019고단1160
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for 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

[Criminal Power] On January 29, 2019, the Defendant was sentenced to a suspended sentence of two years on June, 2019, due to a violation of the Act on the Punishment of Arrangement of Commercial Sex Acts, Etc. (the Act on the Punishment of Arrangement of Commercial Sex Acts, Etc.) and the sentence became final and conclusive on February 8

【Criminal Facts】

In using and managing a means of access, no one shall borrow or lend the means of access while demanding or promising to receive any compensation therefor.

1. On August 2018, the Defendant violated the Electronic Financial Transactions Act related to a limited liability company B, upon receiving a proposal from a name-free person, who became aware of the information through the search of “C”, a website, to the effect that “the personal credit is good and thus the loan is difficult, and thus, he/she may secure the loan.” The Defendant sent the passbook, check card, and OTP to Kwikset Service, which was opened, and accepted the proposal. On August 2018, 2018, the Defendant sent one passbook, check card, one OTP, and one type of passbook, which was linked to the new bank account (F), in the name of the Defendant in the name of the limited liability company (B), established in the name of the Defendant at the domicile of the Defendant located in the office of the head of the Si/Gu, Y-gu, Y-si, the Defendant sent the name-free person via Kwikkset Service.

2. On October 1, 2018, the Defendant violated the Electronic Financial Transactions Act related to G Co., Ltd.: (a) around October 1, 2018, the Defendant: (b) obtained a loan from an unqualified person, as one of the opening business operators; (c) would have a business operator obtain a loan by raising the performance of gold banks; and (d) would have a business operator obtain a loan by raising the performance of gold banks; (b) as in the existing method, the Defendant sent a passbook, check card, and an OTP to the company’s bank account (I) established in the name of the Defendant at the place specified in paragraph (1) of this Article; and (c) sent a passbook connected to the Defendant on October 2018 at the location specified in paragraph (1) of this Article, one passbook connected to the company’s bank account (I) in the name of the Defendant.

Accordingly, the defendant is paid by the defendant.

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