(영문) 수원지방법원 2015.02.04 2014고단3990

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Reasons

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글꼴

크기(pt)

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줄 간격

자간(%)

(영문) 수원지방법원 2015.02.04 2014고단3990

전자금융거래법위반등

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A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[2014 Highest 3990]

1. On October 9, 2012, the Defendant opened a deposit account (C) in his/her name at the office of the National Bank of Korea, issued a cash card connected to the said account, and issued the said cash card, etc. to his/her name holders at that time, and transferred the means of electronic financial transactions.

2. Around January 7, 2013, the Defendant established Company D (hereinafter “D”) with his/her manager as a limited liability company. On January 10, 2013, the Defendant opened two deposit accounts (E and F) in the name of D at the point of origin of the new bank (E and F) and issued cash cards connected to each of the said accounts, and issued the said cash cards, etc. to the name-dissured persons at that time, and transferred the means of electronic financial transactions, respectively.

3. On January 11, 2013, the Defendant opened a deposit account (G) at the Osanwon branch of one bank in the name of D, and at that time notified the name-dissipator of the above account of the password, etc. and transferred the means of electronic financial transactions.

[2014 Highest 414] The Defendant served at the Jju station operated by the victim I located in Osan-si from June 2009 to August 2010.

On June 2009, the Defendant deleted the information on cash sales on the computer at the above gas station, and arbitrarily used 283,000 won out of the gas supply price received from the visitors with no name, and embezzled by arbitrarily using the sum of 74,548,00 won out of the gas supply price kept for the victim as shown in the attached list of crimes from August 2010.

[2014 Highest 4320] Around January 10, 2013, the Defendant opened two savings accounts (K and L) in the name of Osan Saemaul Depository in the name of D, and issued cash cards connected to each of the above accounts, and issued each of the said cash cards, etc. to the name poor, and transferred the means of electronic financial transactions, respectively.

[2014 Highest 4525]

1. The Defendant, around January 10, 2013, has two savings accounts (M and N) in the name of D at the Osan point of Korea Bank.

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