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(영문) 대구지방법원 2018.10.25 2018고단3731
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium while demanding or promising to receive any consideration, or promising to do so in using and managing an electronic card, electronic information equivalent thereto, certificate, password, etc. in electronic financial transactions.

The Defendant, according to the instructions of B, a middle school creator, sent a name account to supply a borrowed-name account to be used in telephone financing fraud, and sent a text message to many unspecified domestic and unspecified persons in China, and conspired to receive a loan from those who reported and contacted the above text message in order.

The Defendant sent a text message stating that “G director,” “H agency,” “I agency,” and “J agency,” and “payment of rent of KRW 1,500,000 to three accounts,” from around December 2016, the Defendant sent a text message from K Kwikset who visited the Defendant around April 20, 2017, to K Kwikset’s L bank account (M), and received a check card and password connected to the above F apartment from K K Kset’s L bank account (M) through Kwikset’s service, and received a total number of accounts with 190,000 square meters from Apr. 4, 2017 to May 17, 2017.

As a result, the Defendant was given a loan to the approaching media in collusion with B, C, D, E, etc.

Summary of Evidence

1. Statement by the defendant in court;

1. Each protocol concerning the examination of police officers in relation to N, K,O, P, C, Q, R, T, U, V, X,Y, Z, AA, AB, AC, AD, E, E, and D;

1. Statement made by the police with AF;

1. K’s petition;

1. Each letter, message, telephone record, each e-mail, each commitment, each certificate of employment, each entry, and AG dialogue;

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