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(영문) 제주지방법원 2020.06.10 2020고단2
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment with prison labor for up to six 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

In using and managing a means of access, no one shall borrow or lend a means of access while receiving, demanding or promising compensation, unless otherwise expressly provided for in any other Act.

Nevertheless, on January 1, 2018, the Defendant received a proposal to the effect that “If the passbook is leased, the Defendant will offer KRW 4 million per head of the Tong,” and accepted it. On February 13, 2018, the Defendant sent the check card to E, which was linked to the Defendant’s bank account (D) in the name of the Defendant, in front of the Seoul Yeongdeungpo-gu Seoul Metropolitan Government.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

『2020고단3』 피고인은 2019. 1. 20. 서울 영등포구 F에 있는 G 운영의 H모텔에서 모텔비를 낼 돈이 없자 인터넷 중고물품 거래 사기를 하여 모텔비를 지불하기로 마음먹고, 인터넷 중고물품 거래 사이트인 I회사 J에 접속하여 피해자 K이 게시한 ‘에어팟을 구매한다’는 취지의 글을 보고, 피해자에게 전화로 ‘물품대금 125,000원을 입금하면 에어팟을 배송해주겠다’는 취지로 거짓말을 하였다.

그러나 사실 피고인은 에어팟을 가지고 있지 않았고, 피해자로부터 돈을 받더라도 이를 에어팟을 구하는데 사용하지 않고 피고인의 모텔비 및 생활비로 사용할 생각이었으므로 피해자에게 에어팟을 보내줄 의사나 능력이 없었다.

Ultimately, the Defendant, by deceiving the victim as above, had the victim transfer KRW 125,00 to the account (Account Number: L) in the name of the Republic of Korea bank in the name of the Republic of Korea (hereinafter “Account Number”) on the same day, thereby obtaining property benefits equivalent to the amount of KRW 80,000 among them, and received from G in cash the remainder of KRW 45,00 from G.

Summary of Evidence

" 2020 Highest 2"

1. Defendant's legal statement;

1. The police of E.

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