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(영문) 청주지방법원 2020.01.09 2019고단2152

전자금융거래법위반

Text

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

Seized evidence 1 to 16 each shall be confiscated.

Reasons

Punishment of the crime

[Criminal Power] On August 19, 2016, the Defendant appears to be a clerical error in writing in the indictment for violating the Specialized Credit Financial Business Act at the Seoul Central District Court.

In February 25, 2018, the imprisonment was sentenced to two years, and the execution of the sentence was terminated in the Ansan prison.

【Criminal Facts】

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used in such crime.

The Defendant conspired with B to deliver to B the means of access, such as the physical card and password of the term “burged account”, and to deliver the means of access, such as the operation of a private gambling site, while keeping the means of access by being transmitted as bus freight.

1. On September 2, 2019, the Defendant: (a) sent from Cheongju bus Terminal on the same day to Cheongju bus Terminal on the same day; (b) check cards connected to Cheongju bus account; (c) USB with an authorized certificate and password; (d) one prescribed means of access with an authorized certificate and password connected to the IF Bank account under the name of H; (e) one prescribed means of access with an authorized certificate and password; (b) one prescribed means of access with an OTP card; (c) one prescribed means of access with an authorized certificate and password connected to the IF account under the name of H; (d) one prescribed means of access with an authorized certificate and password connected to the IF bank account (K); (e) one prescribed means of access containing an authorized certificate and password; (e) one prescribed means of access with an authorized certificate and an authorized certificate and a password connected to the IF Bank account; and (e) one prescribed means of access with the IFF Bank account; and (e) one prescribed means of access contained in the CBP account;

In this respect.