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(영문) 인천지방법원 2016.07.06 2016고단3240

사기방조등

Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of one year.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

Defendant

A was sentenced to eight months of imprisonment for fraud at the Gwangju District Court on September 11, 2013, and the execution of the sentence was terminated in the Southern Prison on February 16, 2014.

Defendant

A In August 2015, around Dong-gu and one-person E will offer 500,000 won per week over the passbook through the Facebook and telephone from Dong-gu and one person.

If the police is investigated, the head of the Tong is transferred to obtain the loan.

“On the basis of the contact, the head of the above head of the Tong was suspected to be used in the Bosing, singing, borrowing, etc. only the remaining conditions, and on October 2015, the head of the Tong transferred at the Masing Police Station around 2015, which was investigated that only the body camp, condition of the head of the Tong was used in the Tsing, and was used in the Tsing, from that time to that time, the head of the Tong was able to receive money, and Defendant B was able to receive money with the head of the Tong in order to receive money, despite suspicion that the head of the Tong would be used in the Tsing, and Defendant B was able to receive money.

1. Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium, borrow or lend any access medium, or store, deliver or distribute such medium by receiving, demanding or promising any access medium;

The Defendants intended to receive compensation from the above E, and intended to transfer the Defendants’ passbook or deliver another person’s passbook.

A. Defendant A (A) on August 10, 2015, the Defendant transferred a physical card and password connected to the Defendant’s corporate bank account (F) to E via D, in the street near the northwest-si, Gyeonggi-si, Gyeonggi-do, to receive KRW 500,000 per week.

2) On August 13, 2015, the Defendant received KRW 500,000 per week in front of his active duty service, and was connected to the new bank account (G) in the name of the Defendant.