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(영문) 서울중앙지방법원 2014.02.12 2013고정5545
전자금융거래법위반등
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On July 28, 2009, the Defendant was sentenced to eight months of imprisonment with prison labor at the Seoul Central District Court for a crime of violating the Electronic Financial Transactions Act, and the judgment was finalized on December 24, 2009.

1. The Defendant, along with C, D, E, F, G, and nameless winners (title H), induceds the elderly to borrow loans to the elderly people, etc., and opened the mobile phone under the name of the Defendant to open the mobile phone, and prepared and divided the money by using the method of selling the mobile phone by referring to the mobile phone by deceiving the agency. The Defendant, C, and his nameless persons provided loans and entices the elderly people, etc. to sell the mobile phone while inducing the elderly people and selling the mobile phone, E, F, G, accompanied by the mobile phone agent with the elderly people, while attending the document preparation and opening the cell phone, and after opening the office, planned to manage the elderly people who were recruited by the foregoing poor persons, etc., and manage E, F, and G, and to take the total measures to instruct the opening of the mobile phone.

D around June 4, 2008, after opening an office with the name of "J" in Seo-gu, Daejeon, Daejeon, and directed Eul, etc. to open a mobile phone under the name of "J" and "J", and upon receiving D's instructions, Eul, etc. entered into a contract for mobile phone use in the name of "K" in the name of "K" and "G-LB2900 mobile phones" in the name of "K" in Daejeon, Seo-gu, Daejeon.

However, even if you open a mobile phone in the name of K, there was no intention or ability to pay the price properly because it was planned to sell it as a mobile phone.

D received the aforementioned mobile phone from E, etc. and sent it to H, and H sold it as a mobile phone.

As a result, the Defendant, in collusion with C, D, E, F, G, one name H, etc., acquired a mobile phone amounting to KRW 363,00,00, and attached the same method from around that time to November 14, 2008.

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