logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2017.11.17 2017고단1421
전자금융거래법위반
Text

1. Defendant B shall be punished by imprisonment with prison labor for one and half years.

Provided, That the above punishment shall be imposed for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendants, at the direction of the name-free box G and H, had the mind to supply the borrowed account to be used for the fraud of the telephone finance in order to receive the borrowed account from the above name-free box, I (the indictment of detention on August 8, 2017), J (the indictment of detention on August 10, 201), K, L, etc., and conspired to receive the borrowed account from many and unspecified domestic unspecified persons through the transmission of text messages and telephone.

1. From the early April 2017, Defendant B sent approximately 4,00 copies per day to the above M apartment, the Defendant: (a) from the early April 2017, the Defendant: (b) the N agency; (c) the P agency; (d) the Qu division of Q; and (d) the Internet site text message service, to the general public of the Republic of Korea (DB) that “one hundred and fifty hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five and five hundred in the account,” and (d) the Defendant received from Skwikkset’s bank account through the service of reporting and communicating it around April 30, 2017 to the total number of 17 and nine and nine hundred and five hundred and five hundred and five hundred and five and one and one and one and nine and one and one and nine and one and nine and one and one and nine and one and nine and one and one and nine and one and one and another were linked accounts.

As a result, the Defendant promised to offer a price in collusion with name-free boxes, I, J, K, L, and A, and borrowed an access medium for electronic financial transactions.

2. On May 2017, Defendant A paid KRW 1.5 million to the above M apartment, J’s agency, P agency, Qu division, L, and R division, etc., and Defendant A paid KRW 3.5 million to one account, KRW 3.5 million to two accounts, and KRW 5.5 million to three accounts, respectively.

arrow