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(영문) 서울북부지방법원 2020.01.08 2018고단3107

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

In using and managing the means of access, no person of 2018 shall commit any act of keeping the means of access knowing that they are to be used for any crime or to be used for any crime unless otherwise specifically provided for in other Acts.

Nevertheless, on May 2018, the Defendant accepted a proposal from a person who was killed in the name of the first police officer (hereinafter “C”) (hereinafter “C”) to “Ising that Iscam will take part in the crime of Boscam with the knowledge that Iscam will take part in the crime of Boscam, and that Iscam will take part in the crime of Boscam with the knowledge that Iscam will take part in the crime of Boscam, even though Iscam with the awareness that Iscam will take part in the case of a crime of Boscam.

On July 12, 2018, the Defendant, at the Defendant’s residence located in Dongdaemun-gu Seoul Metropolitan Government, kept one check card in the name of the D Bank in accordance with the direction of “B” as above, and kept nine copies of the C Card as indicated in the attached list of crimes.

As a result, the Defendant, in collusion with the employees in charge of using the means of access, kept the means of access in collusion with the Defendant.

On May 2018, the Defendant, “2018 Highest 3999,” received a proposal from the first police officer B to “to receive a house from a place known to him/her, check whether the password of the physical card in question is available, and to transfer money to an account that instructs him/her to withdraw and instruct the money if he/she transfers money to the account, he/she would be 8 to 120,000 won per day,” and had the intent to take part in the crime of Bosing.

On July 10, 2018, an employee of Bohishing on his name refers to a false statement that “I will make a loan to the victim E at a low interest rate of up to 30 million won with a substitute refund loan with a thickness of customer, and if so, I will first make a repayment of the loan.”