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(영문) 인천지방법원 2020.05.28 2020고단2381

전자금융거래법위반

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in receiving, requesting or promising compensation, and no person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that it is used in a crime.

Nevertheless, on November 17, 2019, the Defendant, upon receiving a proposal from “B,” the name influor (name: “B”), who was contacted through the “comgram”, a mobile Mascher (hereinafter “Mascher”) to the effect that the Defendant would pay an allowance of KRW 60,000,000 to KRW 50,00,000,000, if he/she came to have a specific place after being delivered with the abnormal who was in the name of a third party, and came to have it designated.” The Defendant knew that the said Mac card was used for the

On November 19, 2019, at around 15:23, the Defendant collected e-mail cards (E) connected to the D bank account in the name of C from the above, according to the direction of the person without the name, at a place where the location below the So-dong, Seo-dong, Gyeonggi-do, is unknown, and then delivered the above C-mail card to the “cash withdrawal book” where the name cannot be known by concealing it in the e-mail of the C-mail following the apartment house located in F in Yeonsu-gu, Yeonsu-gu, Incheon.

In addition, from that time until March 17, 2020, the Defendant collected and delivered the 68 physical cards in total on 63 occasions, as shown in the attached list of crimes, from that time to that time.

Accordingly, the defendant knew that he will be used in the crime, and delivered the means of access, promising to receive and promise the compensation.

Summary of Evidence

1. Defendant's legal statement;

1. Records of seizure and the list of seizure;

1. Each investigation report (attaching a suspect's photograph attached, a letter-keeping, knife knife, knife knife knife knife knife knife knife G telephone, Bosing knife knife kn

1. The content of the Kakao Stockholm dialogue exchanged by a witness with H, and the suspect to “B”.