전자금융거래법위반
A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
[The relationship between the public offering and the criminal intent] C is a person who, from June 1, 2016, took charge of the role of collecting the public offering passbook throughout the country on the condition of receiving the price, collects the public offering passbook through Seoul to deliver it to the officers of the public offering withdrawal of the public offering.
피고인은 평소 알고 지내던 후배인 C으로부터 수하물 1건 당 5만 원의 대가를 지급 받기로 약속하고, 중국 메신저인 ' 위 챗 (Wechat)' 을 통해 C으로부터 대포 통장 양도 자 주소 및 수하물 도착 정보 등에 관한 정보를 받았다.
According to C’s instructions, the Defendant conspireds with each other by receiving gamblings that contain access media, such as the one throughout the country, through which the solicitation and distribution organization of non-name-free circulation passbookss have been recruited throughout the country, and then delivering them to the place instructed by C.
Meanwhile, in the process of receiving the above instructions, the Defendant was well aware that the e-mail card or the e-mail passbook that the Defendant intended to receive and deliver the e-mail in order to receive and deliver the e-mail.
[Specific criminal facts (criminal facts C and non-name-based joint crimes)] No person shall transfer, take over, receive or promise to use an access medium for a crime or use it in managing or using an access medium for electronic financial transactions to lend, keep, deliver or distribute it with the knowledge that it is intended to use it for a crime or to use it for a crime.
피고 인은 위와 같은 공모에 따라 C으로부터 ' 위 챗' 메신저로 체크카드 양도 자 정보 및 수하물 배송 내역 등을 문자로 수신 받은 후, 2016. 6. 16. 12:00 경 서울 중랑구 상봉로 117에 있는 상봉 고속버스 터미널에 있는 주식회사 중앙 고속 수하물 취급소에서 불상 자로부터 전주 고속버스 터미널에서 출발한 D...