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(영문) 서울중앙지방법원 2020.04.09 2018고단5581
전자금융거래법위반등
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, the means of access used in electronic financial transactions of "2018 Highest 5581" shall not be lent while demanding, demanding or promising compensation.

Nevertheless, the Defendant, around November 2017, lent 10% of the money deposited by investors to the above bearers by informing Kwikset service article of the physical card (E) connected to the Defendant’s name and password in front of Dongjak-gu Seoul Metropolitan Government on the same day.

The Defendant, “F” on the bulletin board, a website for the transactions of used goods, posted a false statement with B, and conspired to obtain money from victims who reported and contacted the false statement, as the price for goods.

Around February 22, 2018, in a place where it is impossible to know at Bupyeong-si, B, “F” bulletin, “B,” stating, “Pop-up will send a gift certificate of KRW 100,000 to KRW 80,000,000,000,000,000,000,000,000,000,000,000,000,000 won.”

However, as the defendant or B did not have merchandise coupons to send money to the victim, the defendant or B did not have the intention or ability to send merchandise coupons even if he received money from the victim.

The Defendant and B, as such, by deceiving the victim, received KRW 80,000 from the victim to the I Bank Account (Account Number: J) in the name of H, and received KRW 350,000,000 from the victim by the same method from around that time to April 11, 2018.

Accordingly, the defendant was provided property by deceiving the victims in collusion with B.

Summary of Evidence

"2018 Highest 5581"

1. Defendant's legal statement;

1. The defendant;

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