logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 여주지원 2016.10.28 2016고단950
전자금융거래법위반
Text

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

Reasons

Punishment of the crime

[criminal power] On October 16, 2015, the Defendant was sentenced to two years of imprisonment with prison labor for six months as a result of obstructing the exercise of rights at the credit branch of Suwon District Court on October 16, 2015 and the said judgment became final and conclusive on October 24, 2015.

【Criminal Facts】

No person shall transfer or acquire a means of access.

Nevertheless, on September 14, 2014, the Defendant: (a) opened a bank account in the name of C (D, E), one bank account (F, H, I), Agricultural Bank account (H, K), new bank account (H, K), corporate bank account (L, K), national bank account (N, and (N, andO), and transferred the passbook, cash card, password, and password that are linked to the account to the account, before the bank, after opening the account, on September 30, 2014.

Summary of Evidence

1. Defendant's legal statement;

1. To instruct internal investigation of specified financial transaction information;

1. An investigation report (Attachment to the register of a corporation), an investigation report (the confirmation of account opened in the name ofC);

1. Previous records of judgment: Application of criminal records, inquiry reports, investigation reports (abundance of judgment, etc.) and Acts and subordinate statutes;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of imprisonment with prison labor chosen;

1. The reason for sentencing under the latter part of Article 37 and the main sentence of Article 39(1) of the Criminal Act that treat concurrent crimes [patriarched circumstances] Taking into account the fact that the defendant appears to have committed the instant crime in order to recognize and reflect his own crime, and to prepare the treatment expenses of his family members (negative] The number of the means of access transferred is significant. Even in the past, even though there was a past record of investigation conducted by an investigative agency for the same crime and of suspension of indictment, another person commits the instant crime / [other] The judgment of first head of the instant crime and the instant

arrow