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(영문) 대전지방법원 서산지원 2014.05.30 2013고단463

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for a term of one year and four months.

The defendant shall pay 338,00 won to C who is an applicant for compensation.

3.2

Reasons

Punishment of the crime

[Criminal Power] On March 10, 201, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Seosan Branch of the Daejeon District Court, and was released on December 23, 201, and the parole period expired on January 21, 201, while serving in the Chungcheong detention house.

[2013 Highest 463] On January 1, 2013, the Defendant transferred the means of access to the account under the name of the Defendant by delivering the means of access by means of delivery to the Agricultural Cooperative Account E in the name of the Defendant, the new bank account E in the name of the Defendant, and the physical card and security card connected to the respective passbook, and by delivering the physical card connected to the passbook in the name of the Defendant, and by paying KRW 200,000 per month in advance to the head of the Tong and the said passbook, while the Defendant transferred the physical card connected to the said passbook in the first place in the name of the Defendant’s house located in the Defendant’s house located in the Sinjin-si. In order to make the physical card connected to the passbook in the name of the Defendant’s bank in the name of the Defendant’s name of the Defendant, from the first place in the name of the Defendant’s bank in the name of the Defendant’s bank in the name of the Defendant’s account in the name of the Defendant.

[20] On December 12, 2012, the Defendant transferred the means of access to electronic financial transactions by means of receiving KRW 432,500 in the name of the Defendant’s agricultural bank account (such as cash cards, security cards, etc. connected to I) under the name of the Defendant, on an advertisement stating that “The Defendant would grant the face-to-face lending fee by lending the passbook for a certain period of time,” posted by the winners of the name in the Internet portal site N.S. on the Internet portal site.

1. On October 15, 2012, around October 15, 2012, the Defendant made a false statement that “The value of the mobile phone charges and the value of the device to be carried to the victim M in the mobile phone store near the K Ketype hall located in J in the Sinjin-si.” to the victim M. using the mobile phone Kakaooox message to mean that “The mobile phone charges and the value of the device to be carried are both responsible for and settled within the country.”

However, the defendant does not have any other income or property at the time.