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(영문) 광주지방법원 2017.06.08 2017고단998

폭력행위등처벌에관한법률위반(공동상해)등

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A defendant shall be punished by imprisonment for two years.

Seized No. 1-10 (No. 288 of the Gwangju District Prosecutors' Office No. 2017) shall be confiscated, respectively.

Reasons

Punishment of the crime

On November 25, 2015, the Defendant was sentenced to a suspended sentence of ten months for a violation of the Punishment of Violences, etc. Act (joint injury) at the Seoul Eastern District Court on October 25, 2015, and the judgment was finalized on November 26, 2015. On November 7, 2014, the Gwangju District Court sentenced imprisonment with labor for a violation of the Game Industry Promotion Act and completed the execution of the sentence on January 9, 2016.

1. Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium for the purpose of receiving compensation or using it for a crime, or store, deliver, or distribute such medium;

Nevertheless, the Defendant promised to conceal the F’s operating profit of the illegal sports entertainment site, secure an account under the name of a third party, inform the information about the account, and collect money deposited in the account, and transfer money to another account, and pay 2% of the money deposited by the Defendant to the other account.

From June 1, 2016 to August 2016, the Defendant: (a) delivered a passbook, an OTP card and an USB card (a password), cash card, etc. connected to the Gwangju metropolitan bank account under the name of J (K) before H hotel in Gwangju-gu; and (b) delivered 1.2 million won to I in consideration of the receipt; and (c) from June 1, 2016 to August 2016, the Defendant acquired another person’s account under the name of another person for the purpose of using it for an offense, such as operation of the illegal sports soil site, etc., as shown in the list of crimes in the attached Table, and delivered it to F.

As a result, the Defendant borrowed, stored, delivered and distributed an access medium of electronic financial transactions for the purpose of receiving compensation or using it for crime.

2. The criminal defendant who violated the Punishment of Violences, etc. Act (joint injury) and the criminal defendant who is detained in custody shall account in the name of a corporation that has become a victim I (26 years old) as stated in paragraph (1).