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(영문) 서울북부지방법원 2013.05.24 2013고단524
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for one year.

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. In order to obtain the means of access to another person's money by means of receiving money from the victims by means of receiving money from the victims by means of fraudulent words, such as payment of subscription fees for guaranteed securities, the fraud organization recruited bank passbooks, cash cards and passwords to be used for committing the singinging crime through the organization members within the Republic of Korea, and the assistance personnel P recruited bank passbooks, cash cards and passwords to the assistance personnel who are not aware of the names in the Republic of Korea from China, and conspired in sequence to deliver them to the defendant by telephone to the assistance personnel who are not aware of the names in the Republic of Korea, and the defendant is not aware of the names.

On February 20, 2013, there was no intention or ability to create a marina passbook that can be loaned to the victim Q, and on February 20, 2013, an employee whose name was unknown stated that the Defendant: (a) opened the Agricultural Cooperative Account and received the passbook and sent it through Kwikset service articles by telephone to the victim Q, and (b) false statement was made on February 20, 2013.

On February 21, 2013, the Defendant received agricultural bank passbook in the name of the victim Q and cash cards from the victim Q through Kwikset service article around February 21, 2013.

In addition, the Defendant received a new bank passbook and cash card from the victim R by the same method around that time.

As a result, the defendant was provided property by the victims in collusion with China's Singishing organization such as P.

2. In order to obtain a loan, the fraud organization receives money from the victims to the designated account by means of false statements, such as payment of subscription fees for guaranteed securities, etc., and the Defendant receives money from the victims according to the instructions of the Mediation Board P.

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