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(영문) 춘천지방법원 원주지원 2018.01.18 2017고단1171
전자금융거래법위반
Text

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

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 May 10, 2017, the Defendant: (a) received a proposal from a person without his/her name who opened a cash card under the name of a third party as a bus freight, and (b) received money from a person with no name and received a credit card and then sent money to the account notified by the person with no name, and (c) consented to 1% of the withdrawal amount from the face-to-face transfer; (b) received a proposal, and (c) received the check from Kwikset and bus freight services and sent it to the Defendant through Kwikset and bus freight services; and (d) the Defendant conspiredd with the person with no name to receive it.

1. On May 12, 2017, the Defendant received a copy of the C C Card connected to a new bank account (D) in the name of the original bus terminal located in the original city leveling from the original city leveling around 17:36.

2. On May 19, 2017, the Defendant received each physical card linked to the KB bank account (F) in the name of E sent in the same way as the KB bank account (H) in the same manner as the head of the e-mail card, and received each physical card linked to the KB bank account in the name of G (H).

3. At around 19:30 on May 2, 2017, the Defendant received each physical card connected to the I bank account in the same manner as the I bank account (J), one physical card connected to the K's new bank account in the same manner, one copy connected to the SC bank account (N,O, P) and one copy connected to the M's SC bank account in the same manner, four copies connected to the KB bank account in the same manner, and one copy connected to the KB bank account in the same manner, and one copy connected to the KB bank account in the same manner, and one copy connected to the CB bank account in the name of the CB bank account in the same way, and one copy connected to the CB bank account in the same way, and one copy connected to the CB bank account in the name of the V bank account in the same way, and one copy connected to the CB bank account in the same way.

Summary of Evidence

1. Statement by the defendant in court;

1. Each protocol concerning the interrogation of a police officer in relation to K, V, G, E, I, M, C, R, and T;

1. Application of seizure records and statutes concerning the list of seizure;

1. Article 49(4)1 and Article 6 of the Act on the Electronic Financial Transactions and Trade for the crime.

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