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(영문) 서울북부지방법원 2019.08.21 2019고단1934
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On July 13, 2018, the Defendant received instructions to collect her 'C’ from the bit Card solicitation book using B’ B’C through mobile phone B Mes from the bit Card solicitation book at a non-place of 11:11 on July 13, 2018, the Defendant issued an instruction to collect her f from the bit Card solicitation book in Incheon Yeonsu-gu E terminal.

At around 12:55 on the same day, the Defendant received from the above F a letter of check from KB National Bank Account (Account Number: G) in relation to the above F, and then delivered to the above F F solicitation book by means of keeping the above boxes in custody, according to the direction of the above F solicitation book.

Accordingly, the Defendant knowingly delivered a means of access to electronic financial transactions.

2. On July 16, 2018, the Defendant was instructed to remove her 'B-C' from the bit Card solicitation book using B-C 'B-C' through the mobile phone B-C at an insular phone location around 15:06 on July 16, 2018, the Defendant issued an instruction to remove her J from the bit Card solicitation book before Gwangjin-gu Seoul Special Metropolitan City I.

At around 15:36 the same day, the Defendant received from the above J prior to the above J, a post office stack receipt connected to the KB National Bank Account in the name of the above J, and then delivered the above recruitment book by keeping the above 2 (pass number: L) box in the village with Seoul subway No. 5 line, according to the direction of the above recruitment book.

Accordingly, the Defendant knowingly delivered a means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Each prosecutor's protocol of examination of the accused;

1. Copies of each police interrogation protocol against J and F;

1. Each message content, etc., investigation reports (related to the suspect's address for traffic of the card), specifications of entry and departure transactions, investigation reports, and criminal facts committed by the suspect.

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