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(영문) 제주지방법원 2017.11.22 2017고단1717

전자금융거래법위반

Text

A defendant shall be punished by imprisonment with prison labor for up to six 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.

Reasons

Punishment of the crime

No person shall lend any access medium while receiving, demanding or promising compensation therefor.

1. On March 15, 2017, the Defendant would pay KRW 100,00 per day of the face-to-face account in the Kimpo Airport located in the fire-fighting Dong in Gangseo-gu Seoul Metropolitan Government.

“On receipt of a proposal to the purport, the new bank account (Account Number: C), Jeju bank account (Account Number: D), Nonghyup Bank account (Account Number: E), Nonghyup Bank account (Account Number): and Postal Card IV connected to the Korean bank account (F) were placed in the object, and the number and password of the physical card were informed to the above person.

2. On March 16, 2017, the Defendant, at the entrance station of the Seoul subway University in Seoul Special Metropolitan City, issued a proposal by a person without the name, such as the foregoing paragraph 1, and placed the physical card connected to the Jeju Bank account (Account Number: G) opened under the name of the Defendant, and then notified the above person of the number of the object box and the password of the physical card.

3. On March 21, 2017, the Defendant: (a) received a proposal from a person without a name, such as the foregoing paragraph (1), and stored a physical card connected to one bank account (H) opened in the name of the Defendant; and (b) notified the person with no name, the number of the object box, and the password of the physical card, etc. to the above name.

4. On April 1, 2017, the Defendant: (a) received a proposal from a person without a name, such as the foregoing paragraph 1, and placed a physical card connected to the new cooperative account (Account Number: I) opened in the name of the Defendant; and (b) notified the person with a name, the number of the object box and the password of the physical card, etc. to the above person.

Accordingly, the defendant committed an act of lending an access medium while receiving, demanding or promising compensation.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police to J;

1. The K's statement;

1. Live petition;

1.Each.