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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in any other Act in using or managing the access medium;
A. On April 14, 2016, the Defendant: (a) issued 4 copies of the physical card connected to the account in the name of (H, I), U.S. Bank in the name of (H, and I); (b) U.S. Bank in the name of (c), U.S.) G; and (c) 4 copies of the physical card connected to the account in the name of (K), U.S.; and (d) one copy of the physical card connected to the (M) account in the name of the National Bank in the name of L, around the 19th of the same month, respectively.
Accordingly, the Defendant acquired the above-mentioned access media necessary for electronic financial transactions.
B. In Seoul Special Metropolitan City, Nowon-gu Ntel’s fifth floor office, the Defendant transferred 1,50,000 won, respectively, 1,50,000 won, each of which was linked to the National Bank Account (S) in P’s name around July 2013, and 1,50,000 won connected to the National Bank Account (S) in Haman’s name on November 2013.
2. The Defendant, along with T or U, etc., aiding and abetting the opening of a funeral room and gambling space in violation of the National Sports Promotion Act;
In thek, "V" corporation, which is a computer server leasing company, shall be operated, and accordingly, T is in charge of the overall operation of the above company's business, management, accounting, etc. while holding office as a representative director. The defendant collected customers using the above company's Japanese server while holding office as a director and processed their complaints, etc., and the defendant was in charge of the whole practice while holding office as a staff.
피고인은 T, U 등과 공모하여 2013. 2. 경부터 2017. 5. 1. 경까지 의정부시 W에 있는 피고인의 주거지 등에서, 위 회사의 서버는 국내 서버에 비하여 가격이 2∽3 배 비싼 반면 수사기관에 의한 아이피 추적이 불가능하여 스포츠 토토 및 바카라 등 불법 도박 사이트 운영자들이 주로...