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(영문) 인천지방법원 2018.10.01 2018고단5599

전자금융거래법위반

Text

Defendants shall be punished by imprisonment for ten months.

However, the above judgment against the Defendants for two years from the date of this judgment became final and conclusive.

Reasons

Punishment of the crime

In using and managing access media, no one shall borrow or lend, keep, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime, and shall borrow or lend, store, deliver or distribute such access media with the intention of receiving, demanding or promising to receive or use it.

1. On July 17, 2018, Defendant A received a proposal from Defendant A to the effect that he/she will take part in KRW 70,000 or KRW 120,000 per unit in Seoul and Gyeonggi area and KRW 100,000 or KRW 120,00 per unit in other areas, if he/she received and delivered a physical card under the name of another person from the aforesaid “F,” and received communication from the said “F,” and that he/she will take part in the conversation name, namely, “E,” a job-seeking site, and received communication from the said “F.”

Defendant: (a) received instructions from F through the Kakao Stockholm on July 26, 2018 from F, and kept B’s name in front of the king church located in the 4-lane 42 (Sacheon-dong) in the Sinsi-si Seoul Special Metropolitan City (Sacheon-dong) 16:05 on July 26, 2018; and (b) received and kept a copy of G name’s physical card from the said G.

Accordingly, the defendant, knowing that he will be used for the crime, kept the access media in return for the promise.

2. On June 11, 2018, Defendant B received a proposal from Defendant B to the effect that if the aforesaid “F”, which was known through a Kakao Stockholm, was registered with the Kakao Stockholm and was transferred with a physical card under the name of another person from F, Defendant B would bring about KRW 70,000 to KRW 120,000 per unit in Seoul and the other area, and that it would bring about KRW 100,000 to KRW 120,00 per unit.

Defendant 4 at the Dong community service center in Yangcheon-gu Seoul, Yangcheon-gu, Seoul, about July 26, 2018, under the direction of F Kakao Stockholm from F, and around 23:38 on July 26, 2018, where the above A acquires the same as paragraph 1, and stored in the storage of the goods six times at the same time, he/she receives a letter of the e-mail card.