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(영문) 서울북부지방법원 2020.01.08 2019고단3846
횡령등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Violation of the Electronic Financial Transactions Act;

(a) No person shall engage in any act of lending or lending means of access, while demanding, demanding or promising compensation for any means of access that is linked to the B bank account;

Nevertheless, around March 22, 2019, the Defendant sent a physical card before Dobong-gu Seoul Metropolitan Government C and D, the Defendant’s residence, and sent a means of access, such as one check, password, etc. connected to BB bank account under the Defendant’s name, using Kwiksetset Service, to the name-oriented person who wants to get loans when sending a physical card, which is the Defendant’s residence.

As a result, the Defendant promised to pay for, lent the means of access to electronic financial transactions.

(b) No person shall engage in any act of lending or lending a means of access, while demanding, demanding or promising the payment.

Nevertheless, the defendant around 09:49 on March 25, 2019 Ga.

In front of the place mentioned in the subsection, if you send a physical card, they sent a means of access, such as one physical card connected to the Fbank account under the name of the defendant, and a password, using Kwikset Service.

As a result, the Defendant promised to pay for, lent the means of access to electronic financial transactions.

2. On March 22, 2019, the Defendant: (a) on March 22, 2019, when the victim H transferred KRW 5,00,00,00 to the B bank account (E) account in the name of the Defendant lent by the Defendant to the Defendant to the Defendant’s employee for the use of the Defendant’s name, the Defendant was in custody for the victim; (b) on March 23, 2019, transferred KRW 387,323 to the account under the name of credit card loans using smartphone around 17:04; and (c) from that time, until March 25, 2019, the Defendant transferred KRW 3,941,228 in total, as indicated in the attached list of crimes, from the place of Seoul, the Defendant’s residence to March 25, 2019.

This is the defendant.

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