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(영문) 대구지방법원 2018.07.13 2018고단2350
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On March 2017, the Defendant: (a) registered a business operator under the name of a juristic person with no substance from E (hereinafter “YO juristic person”); and (b) opened an account in the name of the juristic person to deliver and distribute the connected access media; and (c) accepted the proposal that the Defendant would give KRW 100,000 per case for registration of a business operator or opening an account; and (d) KRW 50,000 per case for lending the name of a juristic person.

After that, Defendant, F, and G lent the name of the representative of the old juristic person and opened an account in the name of the juristic person by receiving the documents related to the old juristic person from E and delivered them to E by receiving the passbook, physical card, andOTP connected with E, E and H established a old juristic person by being provided with documents necessary for the establishment of the old juristic person by the Defendant, etc., and delivered the access media to the name of the juristic person established by the Defendant, etc. to the name in the name of the juristic person by the Defendant, etc., and the name in the name in the name in the order to use it for committing the crime of phishing, etc.

1. On April 2017, the Defendant, such as an electronic record of public records, and an electronic record of false entries, shall establish a J in the name of the Defendant’s wife in accordance with the above public offering. On April 28, 2017, the Defendant sent the certificate of his personal seal impression, resident registration, and seal impression to E in the name of the Defendant’s wife, and on April 28, 2017, E submitted documents, such as an application for registration of establishment, to the public official in charge of the above registry office, who knows that the fact in the Seocho-gu Seoul Central District Court’s registry located in Seocho-gu Seoul Metropolitan Government Seocho-gu is not a corporation that actually exists in order to conduct its business.

The Defendant continues to in collusion with E, etc. to have a public official in charge of name in charge of the same day who is unaware of such circumstance, “mutual J, Dobong-gu Seoul Metropolitan Government K Building, non-27-96, and intra-company director I” in the commercial electronic records register computer system, which is an electronic records on rights and obligations.

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