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(영문) 창원지방법원통영지원 2020.11.11 2020고단414
전자금융거래법위반
Text

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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On June 2019 of the 2020 Highest 414, the Defendant: (a) received a proposal from a deceased police officer on June 2019, 2019 to the effect that “the Defendant would offer loans after raising credit rating by making a transaction performance through entering and leaving the cream card; and (b) lent the means of access to the Defendant’s name in return for any intangible expectation interest that can be received future loans by notifying the Defendant of the secret number using the cream messages. (c) On June 2019, the Defendant promised to lend the means of access in return for an intangible expectation interest that can be received in the future by using the cream messages in the name of the Defendant. (d) On June 2019, 2019.

2. On July 2019, the Defendant: (a) received a proposal from a deceased police officer on July 2019 to the effect that he/she would make a loan after raising credit rating with his/her personal records from his/her name deceased; and (b) consented to it; (c) on July 2019, he/she lent a means of access to the Defendant’s personal card linked to the Defendant’s corporate bank account (H) through cargo delivery, by promising the Nonindicted police officer to provide a personal record of his/her personal records from his/her name deceased after raising his/her credit rating; and (d) on July 2019, he/she promised to provide a personal record of his/her personal records to the Nonindicted police officer in return for any intangible expected interest that can receive the loan in the future.

"200 Highest 1020"

3. On July 17, 2019, the Defendant received a proposal from a person without his/her name to the effect that, on or before July 17, 2019, he/she would create a transaction performance through admission and withdrawal and offer a loan after raising the credit rating. On the same day, the Defendant loaned the means of access in return for the intangible expected interest to receive the loan in the future by providing one e-mail card connected to the I Bank Account (J) under the name of the Defendant at the Pyeongtaek-gu office located in 52 at the city of the same day on the same day, using one e-mail card connected to the I Bank Account in the name of the Defendant.

Summary of Evidence

1. The defendant's statutory statement, warrant and correspondence materials;

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