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(영문) 대구지방법원 포항지원 2016.10.13 2016고단982
전자금융거래법위반
Text

Defendant

A Imprisonment for six months, Defendant B shall be punished by a fine of 6,00,000 won.

Defendant

B The above fine shall not be paid.

Reasons

Punishment of the crime

No person shall commit any act of delivering a means of access knowing that the means of access is to be used for any crime in using and managing the means of access.

1. The Defendants established a legal entity that does not actually operate with D and opened an account under the name of the legal entity, and agreed to distribute profits by conveying the account to the operator of the site of sports sports entertainment. The Defendants sent the establishment of the legal entity to D resident registration certificates and personal seal certificates necessary for the establishment of the legal entity, and Defendant A shared the role of opening the account after the establishment of the legal entity, and Defendant A shared the role of delivering the account opened as above to the operator of the site of sports sports sports sports sports entertainment.

After establishing E on April 22, 2016 following the above public offering, the Defendants: (a) opened an account under the name of Korea Bank (F) in the name of Korea; and (b) delivered a passbook, security card, and password to a person whose name is not known by means of transportation at the port bus terminal located in the south-gu Do-dong, Southern-gu, Gyeong-si, Manbman on May 2016.

As a result, the Defendants conspired with D and delivered the means of access knowing that they will be used in crime.

2. Defendant A

A. G, D and the Defendant established a corporation that does not actually operate a business together with G and D, and opened an account in the name of the corporation, and agreed to distribute profits by delivering it to the operator of the sports Saturday site. D were to divide the role of establishing a corporation, G delivered a resident registration certificate and a certificate of seal impression necessary for establishing a corporation to D, and Defendant A shared the role of opening an account after establishing a corporation, and Defendant A shared the above-mentioned account to deliver it to the operator of the sports Saturday site.

After establishing H on March 16, 2016 according to the above public offering, the Defendant established the National Bank Account (I) in the name of H on March 30, 2016, and opened the National Bank Account (I) in the name of H.

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