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(영문) 부산지방법원 2015.03.27 2014고단8064
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Seized evidence shall be confiscated as evidence 3, 4, 6, 7, 9, 10, 11, 20, 222.

Reasons

Punishment of the crime

On October 28, 2010, the Defendant sentenced the Busan District Court to two years and six months of imprisonment for fraud, etc., and completed the execution of the above punishment on February 13, 2012.

[2014 Highest 8064] around November 2013, the Defendant: (a) received a proposal from E to “to offer KRW 50-600,000 per head of the Tong if he/she opens the passbook through a person who is in need of the passbook; (b) provided that “F will offer KRW 300,000 per head of the Tong to create the passbook; and (c) provided that “F will offer KRW 300,000 per head of the Tong to create the one passbook; and (d) received money from the Defendant under the name of the Defendant with the name of the Defendant’s personal seal impression, register of corporate register, etc., and sent it to G, etc. after having visited the bank, and opened the account under its own name; and (d) received cash cards, password-making cards (OPT cards) from the Defendant to use the passbook, etc.; and (e) notified the Defendant of the lending of money under the name of the Defendant’s name of the passbook; and (e) sent money to G.

1. Violation of the Electronic Financial Transactions Act;

A. On November 28, 2013, the Defendant transferred to E the means of access from F in the vicinity of the “R cafeteria” operated by the mother of the Defendant in Pgu Q of Busan.

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