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(영문) 수원지방법원 2017.12.14 2017고단6197

사기방조등

Text

Defendants are not guilty.

Reasons

1. Defendant A is a visiting employment (H-2-7), Defendant B is an overseas Korean (F-4-27), and Defendant C is a Chinese national's shipbuilding that enters each country with the qualification of visiting employment (H-2-6).

A. In using and managing access media, no person who violates the Electronic Financial Transactions Act shall commit an act of keeping, delivering and distributing access media with the knowledge that it is intended to be used for a crime or intended to be used for a crime, unless otherwise specifically provided for in other Acts.

Nevertheless, around June 17, 2017, the Defendant received two copies of the KEB bank account (Account Number: I) in the name of H from a person in the name in the Chinese future airport, and the CC Card in the name of J entered Korea, and delivered the access media with the knowledge that it will be used for crime by delivering the cash withdrawal book of the Boscing organization in front of the Dongjak-gu Seoul Metropolitan Government L on the same day.

2) On June 25, 2017, the name influor of the organization that caused fraud aiding and abetting the victim N who reported and contacted the advertisement of the program for the program of the program of the program of the program of the program of the program of the program of the program of the program of the program of the program of the program of the program of the program of the program of the program of the program of the program of the program of the program.

“Along on the same day from the injured party, the Gyeongnam-nam, as well as from June 19, 2017 to July 5, 2017, acquired KRW 25,013,110 in total from the 13 injured party, such as the daily list of crimes in the attached Table (1) from around June 19, 2017 to around July 5, 2017.

On June 17, 2017, the Defendant, like paragraph 1(a) of the Bosing Organization, delivered a physical card to facilitate the commission of the crime by facilitating the use of the card in order to assist the victims with the knowledge that the names and needy persons, who were the causes of the Bosing Organization, deceptioned the victims by deceiving them.

B. Defendant B (1) Anyone violating the Electronic Financial Transactions Act is different in using and managing access media.