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(영문) 광주지방법원 2020.07.24 2020고단1742
횡령등
Text

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

Reasons

Punishment of the crime

1. Crimes related to the Ma Bank's postal cards;

A. In using and managing the means of access as of September 17, 2019, no person who violates the Electronic Financial Transactions Act shall receive or lend the means of access, or keep, deliver or distribute the means of access, requesting or promising to receive compensation.

On September 17, 2019, the Defendant received a proposal from a name-free person who misrepresents a borrower company's staff member, "if you send a physical card, check whether it is possible to use it, and the sent physical card will use it for the purpose of paying interest on the loan." On or around the 17th of the same month, the Defendant sent the Defendant's name-unregistered Mbank Card one (Consolidated Account Number: N) to Kwikset service, and lent the means of access upon notifying the Defendant of the password and promising the password.

B. On September 19, 2019, the Defendant sent a MPC card under the name in the name of the borrower who assumes the name of the lending business entity as above in the foregoing paragraph (a) to the bearer bank. On September 19, 2019, the Defendant was aware that the fraudulent victimO transferred 6 million won to the above MOC account at around 09:53 on September 19, 2019, when the fraudulent victimO received a loan from several lending business entities, there was no loan contract stating the loan amount, interest rate, interest time: there was no loan contract stating the loan amount, interest rate, etc.; the Defendant did not hear the statement that the loan was carried out from the name in the name of the borrower at the time of receiving the above money; the Defendant was transferred to the P bank account in the name of the above MO bank account; the Defendant was aware that the above amount was not remitted to the account of the MF bank account in the name of the above MOC account from 9:5 million won to 9:5 million won in the name of the above M bank account from 20009:4.5 million.5 million won.

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