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(영문) 수원지방법원 2018.03.23 2017고단6562

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

[Criminal Records] The defendant was sentenced to six months of imprisonment for fraud, etc. at the Seoul Northern District Court on January 29, 2016 and has been sentenced to six months of imprisonment for the same year.

3.6. On November 17, 2017, at the Sungdong detention center, the execution of the sentence was terminated, and on November 14, 2017, the judgment became final and conclusive on December 14, 2017, the imprisonment of 2 years and 300,000 won was sentenced for fraud, etc.

Criminal facts

No person of "2017 Highest 6562" shall transfer or take over any access medium in using or managing the access medium.

1. On November 2016, 2016, the Defendant: (a) transferred a passbook, an OTP, and a password, etc. in the name of the Defendant to D, who is a branch of the SC Japan bank account (C) and received KRW 900,000,000 in return, to D.

2. On November 1, 2016, the Defendant transferred the passbook, OTP, and password, etc., related to the new bank account account (E) opened in the name of the Defendant to the party in whose name the Defendant sent, and in return, transferred the accessible media to D with KRW 900,000 from January 1, 2017 to the 5th day of the same month.

The defendant of "2017 Highest 68555 decided to obtain insurance money by intentionally paying a traffic accident with F, etc., who is a post-satisf, residing in the eternal era, or by infusing the degree of injury, and by receiving insurance money by hospitalized in a hospital.

The Defendant, in collusion with F, G, H, and I on July 12, 2016, found K Systasi that is changing the lane from the two lanes to the one lane while driving on the three-lane road near the Suwon-ro Station in Suwon-si, Suwon-si in the form of the said F, JM 5 car around July 12, 2016, and intentionally shocked the said Haasi, followed the Defendant’s insurance victims of the said Haasi by finding out the two-lane from the two-lane to the one lane, and then intentionally shocked the said Haasi. The medical treatment costs and non-life insurance companies against the victims of the said Haasi’s personal taxi federation and the insurance companies of the said M 5 car to the victim more.