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(영문) 대구지방법원 서부지원 2021.02.05 2020고단689
전자금융거래법위반등
Text

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

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person of 2020 shall lend any access medium with a promise to receive, demand, or maintain the access medium.

Nevertheless, the Defendant, from November 8, 2019 to November 11, 2019, is allowed to grant a loan from a person in unsound name who misrepresented the lending company’s staff.

However, in preparation for arrears, automatic transfer should be made, and if the delivery of the check card, it was promised on November 11, 2019 that "to proceed with the loan after the completion of the automatic transfer of the check," and that "CMarate Fab" in the Seo-gu, Daegu-gu, Daegu-gu, sent a box containing one copy of the check card, which is linked to the bank account in the name of "D (A) operated by the Defendant," to Kwikset service employees.

As a result, the Defendant promised to receive intangible expected profit from future loans and lent the access media to the name infinites.

The Defendant is a person who engages in the wholesale and retail business of tools with the trade name "D" from Daegu North-gu G. Daegu-gu.

On May 25, 2020, the Defendant received orders from K to the victim J of the I Office located in Daegu Northern-gu H, Daegu-gu.

A false statement was made to the effect that the machinery is supplied for the immediately preceding payment.

However, in fact, the Defendant did not have any economic difficulty, such as bearing obligations exceeding KRW 100 million without any special property or income, and ordered a number of parts against a large number of parts companies such as victims to receive from K, and there was no intention or ability to pay the cost of machinery parts normally to the victim even if the Defendant received the payment from K.

Nevertheless, the defendant deceivings the victim as above, and he is from the end of May 2020 to the end of June 2020.

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