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(영문) 대구지방법원 서부지원 2018.04.17 2017고단2097
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

No person of "2017 Highest 2097" shall transfer or take over any access medium for electronic financial transactions.

Nevertheless, on December 2016, the Defendant received a communication to the effect that, through a mobile phone around 2016, the Defendant “to open a passbook and give a password and give two million won per account if he/she knows the password, etc...”

On December 11, 2016, the Defendant, in front of the Defendant’s house located in Daegu-gu, Daegu-gu, entered each password with the Defendant’s new bank account and Nonghyup D, Nonghyup, Daegu-gu Bank F, and Daegu Bank G account under the name of the Defendant, and delivered Kwikset service with each password.

Accordingly, the Defendant transferred the electronic financial transaction access media.

On March 13, 2017, the Defendant paid the principal interest equivalent to KRW 350,00,000 per month from June 2017 to June 3, 2017 to the victimJ, who was working in the Hagu-gu Ha, Daegu-gu. “The amount of money, 200,000,000 won, which was 135,000,000 won, has been 65,000 won.”

The phrase “ makes a false statement.”

However, in fact, the Defendant did not have any intent or ability to make profits by making investments, even if he received money from the injured party, because he was able to receive money from the injured party to pay his personal debt and use it for the expenses of the hospital.

In addition, the defendant deceiving the victim as above and transferred 9.9 million won to the account (D) account in the name of the defendant around March 13, 2017 from the damaged person, and around that time, the defendant got 9.9 million won from around that time.

7. By March 7, 200, a sum of KRW 64.7 million was remitted from the injured party on the pretext of a total of seven occasions under the pretext of a loan, such as the statement in the list of crimes in the attached Form.

b)a summary of the evidence;

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