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(영문) 서울남부지방법원 2017.11.22 2017고단3925
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no person of the 2017 Highest 3925 shall lend or lend any access medium or store, deliver or distribute such medium with the knowledge that it is intended to use it for a crime or intended to be used for a crime in using or managing the access medium for electronic financial transactions.

Nevertheless, at around 09:10 on July 11, 2017, the Defendant collected and stored a copy of the National Bank Cream Card (G) in the name of F, which was kept by the winners, with the knowledge of being used for the crime, such as tax evasion, money laundering, etc., in the building located in Gangnam-gu Seoul Metropolitan Government, from around 09:10 to around July 24, 2017, from around that time, the Defendant collected and stored nine physical cards in total five times, such as the one in the list of crimes in the attached Table 1.

Accordingly, the defendant, knowing that he will be used in the crime, stored an access medium.

Except as otherwise provided for in any other Act, no person of the 2017 Highest 4398 shall lend or lend any access medium or store, deliver or distribute such medium with the knowledge that it is intended to use it for a crime or intended to be used for a crime in using or managing the access medium for electronic financial transactions.

Nevertheless, around 12:29 on July 13, 2017, the Defendant received an instruction from a person who was unable to receive his/her name in the vicinity of the Korean bank located in Songpa-gu, Songpa-gu, Seoul, 196, and used 9:80,000 won deposited by the Defendant himself/herself during the cash payment period for the said bank, by collecting a physical card connected to H’s bank account under the name of H, with knowledge that it would be used for a crime such as tax evasion, money laundering, etc.

Accordingly, the defendant, knowing that he will be used in the crime, stored an access medium.

Summary of Evidence

[2017 Highest 3925]

1. Statement by the defendant in court;

1. A protocol of seizure and a list of seizure;

1. 위 쳇 대화 내역, 카카오 톡 대화 내역 [2017 고단 4398] 1....

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