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(영문) 창원지방법원 2017.11.29 2017고단2122
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Criminal facts

[2017 Highest 2122] On February 24, 2017, the Defendant borrowed the account as required to use for the reduction or exemption of liquor tax from the person in the name of the non-member of the account. It will be used for 30 days and returned, and KRW 2.00,000 per account.

I hear the word to the effect that it is “,” and sent 2 e-mail cards connected respectively to the corporate bank accounts (number B: number) and the new bank accounts (number C: number) under the name of the defendant using Kwikset Service.

Accordingly, the defendant promised to pay the price, and lent the electronic financial transaction access medium.

[2017 Highest 2909] The Defendant sold a opphone cell phone on the bulletin board “Aphone ” bulletin board at a place where it is difficult to identify the place located in the city of Suwon on February 27, 2017.

“To send money to the victim D,” who reported and contacted, sent the phone phone to the victim D by February 28, 2017.

“A false representation was made.”

그러나 사실 피고인은 피해 자로부터 돈만 받아 가로챌 생각이었을 뿐 피해자에게 휴대폰을 판매할 의사나 능력이 없었다.

The defendant deceivings the victim as above and acquired 350,000 won through the NongHyup Bank account (Serial number: E) in the name of the defendant on the same day from the victim.

[2017 Highest 3420] The Defendant sold the “SK NUGU SP SPPP SPPPPP scisk,” prepared by the Defendant on the Internet and on the website of the country.

“To send money to a victim F who has reported and contacted a notice of his/her internal use” with a mobile phone text message, the victim F will send the said sker if he/she sent money.

2. The term “assumed.”

However, even if the defendant receives money from the injured party, the defendant did not have any intention or ability to send the above soker.

In this regard, Defendant 1 makes a false statement to the victim as above, and thereby, Defendant G’s account (number : H) in the name of G from the victim.

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