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(영문) 서울서부지방법원 2021.01.29 2020고단2026
전자금융거래법위반등
Text

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

However, the execution of the above punishment 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 the 2020 Highest 2026 shall lend any access medium with his/her promise to use and manage the access medium.

Nevertheless, on January 20, 2020, the Defendant would provide a loan by making the contents of the deposit and withdrawal transaction when sending the check card in the name of the lender from a person in a false name who assumes the name of the lender in the vicinity of the residence in Eunpyeong-gu Seoul Metropolitan Government E.

“In receipt of the proposal, the Defendant consented to the loan from the above person in bad name, and then delivered, through Kwikset Service, the cash card connected to the above person’s account under the name of F, 1 and OTP card (G) connected to the company bank account under the name of F, 1 and OTP card 1 connected to the H bank account under the name of F, 1 and OTP card 1 connected to the J bank account under the name of F, 1 and OTP card 1 connected to the K bank account under the name of F, and 1, OTP card 1, OTP card 1, 1, 1, 1, 1 and 2, and Makset.

Accordingly, the Defendant promised to borrow the approach media in return for the intangible benefit of future loans.

On March 23, 2020, the influencies of 2020 Ma 3225, stating that “Around March 23, 2020, no intention or ability to sell Mack through the StockholmN would sell 2,400 won per 1,40,000 KF9 Mack to the L bank account (P) in the name of F Co., Ltd. was received from the injured party and received KRW 14,000 from March 19, 202 to March 21, 2020 by 24 victims in the same manner as the list of crimes in attached Form 24,902,00 won.

Defendant kept KRW 6,902,00, which was deposited into L Bank Account (P) in the name of F Co., Ltd. under the foregoing circumstances, for the victims indicated in the annexed crime list, and Q. on March 23, 2020.

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