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(영문) 수원지방법원 성남지원 2019.08.14 2019고단843
사기방조등
Text

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

However, 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

1. No person who violates the Electronic Financial Transactions Act shall transfer, receive, demand or promise any means of access for electronic financial transactions, lend or lend or deliver any means of access knowing that such means will be used for any crime, unless otherwise specifically provided for in other Acts;

Nevertheless, around October 31, 2018, the Defendant offered a proposal that he/she would offer 10% of the amount deposited in the account if he/she loans the account to be registered on the private sports soil site through B, etc. from his/her name-free persons, and provided two (D and E) accounts in the name of the Defendant by telephone. On November 11, 2018, the Defendant provided two (D and E) accounts in the name of the Defendant. On November 11, 2018, the Defendant lent the physical card and its password connected to the said D account to another name-free person who sent the above name-free person prior to G F and five (5) in return for compensation with the knowledge that he/she would be used for a crime or crime.

2. The Defendant, as seen above, knew that the account under the name of the Defendant was used in an illegal day, not in a normal way, but in an unlawful manner, knew of his/her face, he/she notified the account and password under the name of the Defendant, and opened a physical card and password connected to the account.

Therefore, on October 22, 2018, the name-unexploied person misleads the victim H that he/she had no intention or ability to make a substitute loan, thereby misrepresenting himself/herself to make a low interest rate loan by putting his/her phone to the court of the I company, and that deceivings the victim H to transfer KRW 600,000 to the C Bank (D) account in the name of the defendant at around 11:45 on November 1, 2018 under the pretext of the repayment of the existing loan, and transfers KRW 5,00,000 to the C Bank (E) account in the name of the defendant at around 14:02 on the same day, and around November 1, 2018, by deceiving the victim K by means of the same method, and inducing the victim K to do so on November 16, 2018 under the name of the defendant C Bank in the name of the defendant on November 40, 2018.

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