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(영문) 창원지방법원 2018.02.28 2017고단3437
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Criminal facts

No person shall transfer or take over any access medium, or borrow or lease any access medium, or store, deliver or distribute any access medium in return for a demand or promise to receive any access medium.

However, on March 2016, the Defendant would offer money to a bus terminal located in the Changwon-si Syunwon-si Syunwon-si, with a view to selling an account if a person who is unable to know the name of contact via the Internet sells the account.

The above name was sold to a person whose name is unknown and received money in return for the sale of the account and the promise to receive money in return, and one check and one passbook connected to the corporate bank account (C) opened in the name of the defendant was given to the bus manager.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Each written statement of D and E;

1. Application of detailed statements of deposit transactions and certificates of deposit transaction records to statutes;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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