logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 김천지원 2017.11.21 2016고단1618
횡령등
Text

[Defendant B] The defendant shall be punished by imprisonment for two years.

[Defendant C] Defendant shall be punished by imprisonment with prison labor for ten months.

except that this judgment.

Reasons

Punishment of the crime

Defendant D was sentenced to two years and six months of imprisonment for the crime of bodily injury at the Daegu High Court on December 30, 2010, and the execution of the sentence was terminated on September 17, 2012. On June 9, 2016, Defendant D was sentenced to two years of suspension of the execution of imprisonment for special assault, etc. at the Daegu District Court Kimcheon support on June 9, 2016, and the said judgment became final and conclusive on October 21, 2016.

Defendant

On November 30, 2016, the J was sentenced to two years of imprisonment for fraud in the Daegu District Court Kimcheon support, and the above judgment became final and conclusive on January 9, 2017.

[2] Defendant B’s crime is a subsequent distribution of L, which is the subject of management in the Gu area where K and Gu interest accrued. Defendant C is a person who conceals “Seong-gu,” which is the subject of management in the Gu area where the Gu area where K and Gu interest accrued. Defendant D is a subsequent distribution of the above L, and Defendant H is a pro-friendly type of M in the behavior ledger of “efficacy”.

Defendant

I is an employee of the "Saedong P" subject to the management of the Daegu area, N is a member of the action group of "In-Sadong P" subject to the management of the old area, the O is Defendant I's latter part, and P is an employee of the above "Saol P", Defendant J and Q will choose a vehicle.

1. Violation of the Electronic Financial Transactions Act;

(a) No person who transfers any access medium shall transfer or acquire any access medium in using or managing electronic financial transactions;

Nevertheless, the Defendants and accomplices listed in each of the following subparagraphs established a U.S. juristic person for the opening of an account in their names under the direction of L, opened an account in the name of the juristic person, and transferred the access media connected to the account to illegal online gambling site operators, and conspired to divide the price therefor.

1) The Defendant, along with L, K, R, P, and Q, opened each of the accounts in the attached Table Nos. 1 through 3, 5 through 8, and 11 of the daily list of crimes in the attached Table Nos. 1 through 3, 5 through 8, and 11, and L, K, and R, around July 27, 2015, are cash cards and passbooks connected to the said accounts at the T coffee shop located in the G, G, and Q.

arrow