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(영문) 부산지방법원 동부지원 2015.09.24 2015고단1017

전자금융거래법위반

Text

Defendant

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

Reasons

Punishment of the crime

Defendant

A and Defendant B, around September 2014, posted 200,000 won, upon receipt of a proposal, on the part of “A and Defendant B may easily receive a passbook or a e-mail card.” From January 2015 to May 2015, 2015, the Plaintiff and Defendant B received 20 copies of the means of access, such as the physical card, and sent 10,000 won, to the non-standing party who introduced H, and then received 20 copies of the means of access, such as the physical card.”

Defendant

At around May 27, 2015, A accepted the proposal from H, “I” and “J”, that “I will receive, as Kwikset service, the means of access, such as physical cards to be used for Bosing crimes, and withdraw the amount of damage from Bosing and transfer it to its designated account, 3% of the withdrawn amount as allowances.”

Defendant

From April 2015, A had been residing together with Defendant B and C in K and 103, from February 2, 2015, and proposed that Defendant B and C be a member of the Bosing Organization with the intent to compensate for a large amount of money if they were to be the withdrawal of the Bosing. Defendant B and C accepted the means of access, and the Defendants were willing to take part in the crime of Bosing, such as taking custody of another person’s means of access and withdrawing the amount of the Bosing damage.

No person shall, in using and managing the means of access for electronic financial transactions, keep, deliver or distribute the means of access with the knowledge that such access is to be used for a crime or to be used for a crime.

Defendant

A around 19:30 on May 30, 2015, under the direction of "I" and "J" to send the address of convenience points to Kwikset," and on the same day.