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(영문) 서울남부지방법원 2016.03.29 2015고단4623
전자금융거래법위반등
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A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[Criminal Records] On September 23, 2015, the Defendant was sentenced to imprisonment with prison labor for habitual larceny at the Seoul Southern District Court on the same day and became final and conclusive on the same day.

[ criminal facts] The defendant lending the defendant's account and withdrawing the money from the account to the account when he deposits the money in the name of the defendant. On the other hand, half of the deposited money will be paid.

“The proposal was received and accepted.”

1. Although the Defendant was prohibited from transferring or taking over access media in the course of electronic financial transactions in violation of the Electronic Financial Transactions Act, the Defendant issued the passbook and cash card to the account in the name of the Defendant’s bank account (Account Number: D) in the name of the Defendant at the 20-gil 33 Bora Park So-called Seoul Dongjak-gu, Seoul around June 2, 2014.

2. On June 4, 2014, without the intention or ability to sell the Track, the person who was named on fraud aiding and abetting the sales of the Track Track Track Track Back Back Back Back Back Back Back Back Back Back Back Back Back Back Back Back. The victim E calls the above person who was named in the Track Back Back Back Back Back Ba, "on the Track Track Back Back Back Back Back Back Back c." The defendant notified the defendant's national bank account (Account number: D) to the above 2.3.5 million won on the same day, and the defendant withdrawn 3.3.5 million won.

Accordingly, the Defendant made it easy to commit the crime of fraud of the above-mentioned person without his name, and prevented it.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. E’s authentic statement and written statement;

1. Application of Acts and subordinate statutes on the verification of details of deposit transactions, copies of passbooks, and account transactions;

1. Relevant legal provisions concerning criminal facts;

(a)transfer of an access medium;

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