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(영문) 수원지방법원 평택지원 2018.02.07 2017고단1153

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

◆ 2017 고단 1153 [ 모두사실] 피고인은 2016. 12. 일자 불상 경 성명 불상 자로부터 도박사이트 운영에 필요한 통장을 대여해 주면 돈을 주겠다는 문자를 받고서 체크카드와 비밀번호를 성명 불상자에게 대여하는 방식으로 돈을 벌겠다고

In mind, I thought.

[Criminal facts] In using and managing access media, no one shall lend the access media while requiring or promising payment, unless otherwise specifically provided for in other Acts.

1. On December 2016, the Defendant promised to receive KRW 1.5 million in return for lending the passbook in the name of the Defendant from the above person in the name of Pyeongtaek-si D apartment guard room in consideration of the fact that the Defendant committed the crime related to the accounts of the National Bank of Korea, and opened the physical card and password connected to the national bank account (E) in the name of the Defendant to the Kwikset service provider sent by the above person in the name of the Defendant.

Accordingly, the defendant lent the access media in return for the promise of compensation.

2. On December 22, 2016, the Defendant: (a) was promised to receive KRW 1,500,000 in return for lending the passbook in the name of the Defendant from the person in default of his/her name from the building parking lot in Jung-gu Seoul, Jung-gu; and (b) opened the check card and password connected to the bank account in the name of the Defendant to the Kwiksetset Service Articles who sent the said name to the said person.

Accordingly, the defendant lent the access media in return for the promise of compensation.

◆ 2017 고단 2063 피고 인은 2017. 5. 29. 경 성명 불상 자로부터 “ 당신 계좌에 입금된 돈을 찾아서 지정한 사람에게 전달해 주면 대출을 받을 수 있도록 해 주겠다.

“The proposal has been received and accepted, and the person under whose name is not the person under whose name the proposal has been made shall be

6.1. 11:38 G in a place where it is not known at around 11:38 the phrase “a bank send money necessary for the increase of credit rating” by phone to the victim G (64).