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(영문) 대전지방법원 공주지원 2020.06.12 2020고단154
횡령등
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

Punishment of the crime

[Criminal Power] On December 14, 2017, the Defendant was sentenced to imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (joint injury) at the Daejeon District Court on December 14, 2017, and completed the execution of the said punishment on March 12, 2018.

【Criminal Facts】

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over, or take over, a means of access while receiving, demanding or promising any compensation in using or managing the means of access;

그럼에도 피고인은 2019. 9. 초순경 불상의 장소에서 인터넷 사이트를 통해 알게 된 성명불상자로부터 “계좌에 연결된 체크카드를 빌려주면 20만 원을 주겠다.”라는 제안을 받고 이를 수락하여, 그 무렵 공주시 B에 있는 C 앞길에서 성명불상자가 보낸 퀵서비스 기사를 통하여 성명불상자에게 피고인 명의의 D은행 계좌(E)에 연결된 체크카드 1장을 교부하고, 위챗 어플리케이션으로 비밀번호를 알려주었다.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

2. Around September 18, 2019, the Defendant: (a) confirmed the fact that each of the money was transferred to the said account through the text message service of deposit and text message; (b) had the victim F deposited the amount of KRW 500,000,000 in the D bank account as specified in paragraph (1) from the victim F to the D bank account; and (c) then embezzled the money by means of debt repayment against I, J, K, L, and M, one’s own seat; (d) had the intent to arbitrarily consume the money; and (e) had the intent to voluntarily consume the money; and (e) had the Defendant embezzled the money by consuming the amount of KRW 6,00,000 to the G account under the Defendant’s name.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. A written statement;

1. Details of the victim’s data - the contents of the Kakao Stockholm conversation, response data by financial institutions, and data transferred;

1. A person who is subject to the deposit of the amount of damage from A, such as the suspect A’s G account in the name of the suspect;

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