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(영문) 수원지방법원안산지원 2020.08.20 2019고단4619 (1)

전자금융거래법위반

Text

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

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

No person of "2019 Highest 4619-1" shall transfer or acquire any means of access to any third person in using and managing the means of access.

On June 27, 2019, the Defendant sent to the beneficiary of the name, via Kwikset service article, one physical card connected to the F account in the name of the Defendant, at the convenience store in front of the D apartment settlement, and “on the request of the beneficiary of the name, the Defendant will provide a large amount of loan without having any small amount of loan, and at the request of the beneficiary, he will pay the principal and interest.”

As a result, the Defendant transferred the means of access to another person in using and managing the means of access in Defendant’s name.

"2019 Highest 4772"

1. Around April 4, 2019, the Defendant entered into a contract with the Defendant on the content that he/she acquires ownership, by paying KRW 59,900 per month to the victim H and “LG TRM construction machine” up to May 3, 2024 via the Internet at a place not known on April 4, 2019, where the principal of the installment is paid in full.

However, in fact, the Defendant sold the drying machine delivered under the above contract to a third party through a seller of used home appliances in name. Of the sales proceeds, the Defendant was issued a part of the sales proceeds from his name and was planned to use it as his personal debt, hospital expenses, living expenses, etc., and thus, there was no intention or ability to pay the installment even if it was delivered by the victim

Around April 9, 2019, the Defendant, from the victim, acquired two drying machines in an amount equivalent to 3.94 billion won at the market price by allowing the Defendant to deliver the above drying machine to I apartment, J, and the remaining drying machine to L around April 13, 2019.

2. On April 17, 2019, the Defendant was guilty on the Internet at a place that was unknown on April 17, 2019, where it was unknown on or around April 17, 2019, and on the Internet, for the victim H and the LG code system Daro 9 “one unit and one unit” for the 3rd Cubic Co., Ltd. on April 2024.