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(영문) 전주지방법원 2017.02.08 2016고단1186
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

[2016 Height 1186] No person may transfer or take over any access medium unless otherwise specifically provided for in other Acts in using or managing the access medium.

The defendant, who transferred the access media, such as a passbook, from a person in the name of the defendant, received a proposal to offer KRW 600,000 per the account on the face of transfer, and tried to open a passbook and transfer it.

On September 2015, the Defendant: (a) around the office of the Defendant, in front of the office of the Defendant in Seo-jin-gu, Seoul; (b) around September 2015, through Kwikset Co., Ltd., the Defendant, representing the Defendant (E) and the head of Kwikset, connected with the head of Kwikset’s Bank Co., Ltd. (E).

[2016 Highest 2071]

1. From March 2015 to March 2015, the Defendant was a person who, having worked as an insurance designer from “G” on the seventh floor of the F building in Seongdong-gu, Seoul Special Metropolitan City, Seoul, as an insurance designer, and the victim H was a person who, through the Defendant, purchased three pension insurance policies for Hansung finance.

On November 16, 2014, the Defendant would pay pension premiums in lieu of the victim's delayed pension premiums to the victim in Busan-gu, Seoul-si, Seoul-si.

In other words, while receiving KRW 300,000 from the Defendant’s Nonghyup Bank account (J) and receiving KRW 300,000 in cash from the same place on March 16, 2015 and being kept for the victim, it was then embezzled by arbitrarily consuming it for the Defendant’s debt repayment, living expenses, etc.

2. The defendant who forges a private document intends to pay a pension premium in arrears to H on behalf of the defendant.

In other words, it received money for the payment of pension premium and arbitrarily consumed it, but he received a request from H to issue a receipt, and he was willing to forge the insurance premium receipt in the name of the Korea Life Insurance Co., Ltd.

On January 27, 2015, the Defendant, without authority, uses Nmanman’s computers with a view to exercising in G’s “G” on the seventh floor of the Jinjin-gu Seoul Special Metropolitan City F. F.

A. In the daily gold column, “one hundred and fifty thousand five hundred and fifty thousand won (one thousand five hundred and five hundred and thirty five)” and one time.

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