logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2021.02.26 2020고단8496
전자금융거래법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment for eight months, respectively.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No one shall borrow or lend any access medium, or store, deliver or distribute any access medium while receiving, demanding or promising to receive any consideration in using or managing the access medium.

Nevertheless, C shall establish an old-age corporation in the name of another person and open a bank account in the name of the third person to receive a loan for access. On March 2018, 2018, after establishing a corporation with "Defendant A" in the name of the Seoul Gwangjin-gu, Seoul Special Metropolitan City, it shall pay KRW 500,000 per month if it transferred to B by creating the name of the corporation.

Other people are also invited to be recruited.The defendant A consented to the proposal.

1. On April 3, 2018, Defendant A established D through a certified judicial scrivener who notified C in the French branch of Gwangjin-gu Seoul Special Metropolitan City, through a certified judicial scrivener, and on April 4, 2018, Defendant A opened a F Bank account in the name of the above company at the F Bank Dong branch of the F Bank located in Gwangjin-gu Seoul Special Metropolitan City, Gwangjin-gu, Seoul, and around that time, lent access media (cash card, certified certificate, password) connected to the above account to C, and then lent the access media by receiving KRW 50,000 per month from C.

2. Defendant B and Defendant A conspired to lend access media connected to the account in the name of the legal entity that Defendant B is the representative of Defendant B to C by proposing that Defendant B, who became aware of the workplace rent, “after establishing a legal entity, opening a bank account in its name, and lending it to another person and receiving a loan fee of KRW 500,000 per month.”

Defendant

B Following the above public offering, around July 2019, A established H through a certified judicial scrivener known to A at a Buddhist area in Gwangjin-gu in Seoul Special Metropolitan City. On August 28, 2019, I bank account (J) was opened at the I bank's branch in the I bank located in Gwangjin-gu Seoul Special Metropolitan City, and around that time, I transferred access media (cash card, official certificate, and password) connected to the above account to A, and the Defendant A immediately transferred it.

arrow