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인천지방법원 2016.07.29 2016고단2305

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

【Criminal Records】 The Defendant was sentenced to six months of imprisonment with prison labor for fraud, etc. at the Incheon District Court on March 17, 2016; the same year

5. 24. The judgment became final and conclusive.

【Offense】 No person of 2305 [Attachment 2016 Highest 2,305] shall transfer any access medium used for electronic financial transactions unless otherwise provided for in any other Act.

The defendant is obvious that his written indictment was written in writing on May 26, 2015.

In front of the R Hospital in the Nam-gu Incheon Metropolitan City, the access media was transferred by delivering the passbook, cash card, security card, and password of the National Bank (S) to a person who is not known through the monthly article.

On November 22, 2012, the Defendant borrowed KRW 5,00,000 on the condition that he/she would repay KRW 275,718 per month from December 20, 2012 to December 20, 2014 for 24 months from the victim case car by purchasing V car rental cars at the “U” office located in the Seo-gu Seoul Metropolitan City, Seo-gu.” On December 22, 2012, the Defendant borrowed KRW 5,000,000 on the condition that he/she would repay KRW 2,50,000 per month from December 20, 2012 to December 20, 2014. On the same day, the Defendant completed a registration of establishment of a right to collateral security amounting to KRW 5,00,000 on the victim’s credit in the future.

On December 2012, the Defendant concealed the said car siren vehicle by receiving KRW 1,600,000 from the said car siren vehicle as collateral on the “W” located in the presence of the Jinju (hereinafter referred to as the “W”).

Accordingly, the defendant interfered with the victim's exercise of the right to collateral security.

Summary of Evidence

"2016 Highest 2305"

1. Statement by the defendant in court;

1. Reports of each police statement on X, Y, and Z;

1. Details of suspension of payment, etc. and details of each transaction "2016 Highest 3805";

1. Statement by the defendant in court;

1. A written statement;

1. Assets sale contract, transfer deed, application form for heavy discount, and the register of automobile registration;

1. Previous conviction: A reply to inquiry, such as criminal history, report on investigation (verification of the date of confirmation of the judgment), summary information of the case, and application of the text of the judgment;

1. Relevant provisions of the Act concerning facts constituting an offense;