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(영문) 부산지방법원 2019.02.18 2018고단5941
횡령등
Text

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

except that 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

[criminal power] On February 10, 2014, the Defendant was promised to make a compensation from the nondefinite, and transferred a passbook and a physical card connected to the account under the name of the Defendant, but the transfer of a physical card was discovered on the wind used for the crime of Bophishing fraud, and on June 10, 2014, the Defendant was issued a summary order of KRW 1 million by the Busan District Court as a crime of violating the Electronic Financial Transactions Act.

On February 27, 2016, the Defendant: (a) committed a crime of fraud by the Busan District Prosecutors’ Office on June 27, 2016; (b) committed a crime of fraud and the crime of electronic financial transaction; (c) committed a crime of fraud on the part of the Busan District Prosecutors’ Office, which was sentenced to the suspension of indictment for the violation of the Electronic Financial Transactions Act, on the grounds that the transfer of a check was discovered on the wind used for the crime of Bophishing fraud and the transfer of an authorized certificate, etc. connected to the account under the name of the Defendant.

In addition, on September 2016, the Defendant was suspected of committing the crime of aiding and abetting in violation of the Electronic Financial Transactions Act and was subject to a disposition at the Busan District Prosecutors' Office on January 4, 2017, on the same date, on May 11, 2017, on the following grounds: (a) the Defendant was aware that he would have been able to obtain a loan by accumulating the transaction performance of false entering and withdrawing money; (b) received a remittance of the money from the Defendant to the account under the name of the Defendant; and (c) released the money in cash; and (d) discovered the fact that he was committing the crime of aiding and abetting in violation of the Electronic Financial Transactions Act and committed the crime of aiding and abetting in violation of the Electronic Financial Transactions Act.

【Criminal Facts】

1. As above, the Defendant: (a) transferred a physical card connected to the account held in the name of the Defendant to another person; (b) had the record of being subject to criminal punishment for the violation of the Electronic Financial Transactions Act; and (c) lent the means of access to electronic financial transactions in trust of the victim’s speech that would prejudice the loan; or (d) released the money deposited in cash with the account held in

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