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(영문) 수원지방법원 안산지원 2014.08.22 2013고단469
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Criminal facts

On June 12, 2012, the Defendant made a false statement to the employees in charge of loaning the victim Aju Capital Co., Ltd. at the office of the Gancheon-ro, Gangseo-gu, Seoul, Seoul, 434 on June 12, 2012, stating that “I will pay the purchase fund of KRW 16 million by making payment on the 20th day of each month in the manner of making payment on the 20th day of each month for the loan of KRW 16 million.”

However, the defendant was not working in the above (State) Korea system, and the above vehicle was planned to prepare cash by disposing of immediately and did not have any intention or ability to repay the loan.

The Defendant, by deceiving the victim as such, received 16,000,000 won from the victim under the same day as the loan money.

In using and managing the means of access used in electronic financial transactions, no one shall transfer or acquire any means of access, or arrange such transfer or acquisition, unless otherwise specifically provided for in any other Act.

Nevertheless, around July 12, 2012, the Defendant issued a passbook of a national bank (C) account opened in the name of the Defendant on condition that the Defendant would receive KRW 100,000 from the person who was unaware of his name at the vicinity of the national bank branch located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Incheon-si, and transferred the means of access by the said method nine times until September 2012, as shown in the attached list of crimes, as shown in the attached list of crimes.

"2013 Highest 2863"

1. The Defendant was an employee of F Co., Ltd. for the management of E by the representative director of the 4th 405 floor of the D building in Ansan-si, Ansan-si, and the fact that the Defendant was entirely delegated from E with respect to the opening of the mobile phone in the name of the said corporation.

The defendant is Ansan-si around June 5, 2013.

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