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(영문) 서울남부지방법원 2018.12.11 2018고단4404
전자금융거래법위반등
Text

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

Reasons

Punishment of the crime

On October 2017, the Defendant: (a) received a proposal from an employee in the name-free singing light to B, “I will offer KRW 50,000 won per day if he/she moves to singing; and (b) provided that “I will pay 1% of the amount as commission if I will withdraw and deliver cash to singular C with the name-free singular name “D” from the singing staff using the singular name “I will pay to C,” while he/she received and delivered the singular name from the singing staff to the singish staff to use the singular name to use for singishing.” (c) received a proposal from the singing staff, knowing that he/she was paid from the singish victim, and agreed to do so in order with the singing staff and the singular financial fraud.

1. According to the above public offering in violation of the Electronic Financial Transactions Act, the Defendant received instructions from the person in an infinite name from around October 25, 2017 to around October 26, 2017, from the convenience store located in an infinite place, and received a delivery of a door-to-door box containing one head of the e-mail card connected to the F infinite bank account (G) in the name of E.

As a result, the Defendant leased electronic financial transaction access media for the purpose of crime use.

2. On October 26, 2017, the Defendant received an order from the victim H to transfer KRW 4 million to the F bank account (G) account in the name of E at around 12:44 of the same day from the victim, and accordingly, received an order from the victim at around 13:16 of the same day from the F bank account in the name of E at around 13:16, and accordingly deposited KRW 4,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000).

Accordingly, the Defendant’s name impishing.

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