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(영문) 서울남부지방법원 2017.09.26 2017고단3290

전자금융거래법위반

Text

1. Defendant A

(a) A person who is punished by imprisonment for six months;

2. Defendant B

(a) A person shall be punished by imprisonment for four months;

(b) Costs of litigation.

Reasons

Punishment of the crime

[criminal record] On April 26, 2017, Defendant A was sentenced to imprisonment with prison labor for a violation of the National Sports Promotion Act at the Seoul Southern District Court on April 26, 201, and the judgment became final and conclusive on May 22, 2017.

[Criminal facts] No person shall transfer or acquire access media.

E/F, as above, intended to use another person’s account in order to prohibit money from entering and withdrawing in the sports earth site, and F recruited to take over a number of passbooks by directly or by ordering Defendant A, G, and Defendant B.

Accordingly, around November 2015, F took over 27 bankbooks, such as the issuance of a physical card, etc. connected to H’s bank account (I) from a person who runs the distribution business of the former language search at around 2015, as shown in attached Table 2, including the issuance of the physical card, etc. connected to H’s bank account. Defendant A, upon the F’s order, took over 27 passbooks, such as the No. 1 through 27 pages in attached Table 2, and Defendant A, at around March 2015, issued 280, J’s bank’s receipt of 280 national bank account from J’s bank account (K) at around 28-32, as shown in attached Table 3, 2000, 3,0000, 3,0000,0000 from 1 to 47,000,000,0000,000 from 2,000.

As a result, the Defendants conspired from October 2013 to January 2017, the Defendants acquired 39 approaches to the account as shown in the attached list 2 from around October 2013 to January 2017 (Defendant A).