logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2016.12.27 2016고단3878
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

On July 19, 2016, the Defendant was sentenced to two years of imprisonment with prison labor for habitual special larceny, etc. at the Busan District Court, and the judgment became final and conclusive on the 22th of the same month.

Except as otherwise expressly provided for in any other Act, no person of the 2016 Highest 3878 shall borrow or lend a means of access by transferring or taking over, or demanding or promising to receive, demand or promise any means of access, which is necessary for electronic financial transactions.

On March 23, 2016, at around 15:00, the Defendant promised to pay 3.6 million won in return for the lending of two passbooks in front of Ulsan-gu C and front of the road, and simultaneously lent the means of access, such as sending one physical card linked to the new bank D passbook in the name of the Defendant and one physical card linked to the Defendant’s E passbook in the name of the Defendant through a selective distribution officer.

"2016 Highest 7154"

1. On April 2016, the Defendant: (a) around 19:00 from the beginning of April 2016, the Defendant sold 270,000 won the price to J, the main owner of the gold bank, in the “I Gold Bank” located in Busan J, Busan, with the knowledge of the fact that the relevant precious metal is stolen, at the request of the victim G, who was the victim G, who was stolen from F, in the vicinity of the subway located in the Busan, Seodong-dong, Busan, the Seoul, the main owner of the gold bank was sold at KRW 2,70,00,000,000.

Accordingly, the defendant assisted the transfer of stolen goods.

2. On April 2016, the Defendant: (a) around 19:00 on April 2016, sold precious metals to the said J in the middle of the same day, knowing that the said precious metals are stolen, at the request of the victim K, who was stolen from the said F, in the vicinity of the “I Gold Bank” located in the Busan Jin-gu Busan, Busan, the Defendant sold it to the said J in the middle of the same day after being aware of the fact that the said precious metals are stolen.

Accordingly, the defendant assisted the transfer of stolen goods.

Summary of Evidence

(b).

arrow