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(영문) 대구지방법원 2017.05.31 2016고단6699
전자금융거래법위반
Text

Defendant

A, Defendant D, and Defendant E shall be punished by imprisonment with prison labor for six months, and Defendant B and Defendant C for eight months.

Reasons

Punishment of the crime

Defendant

On October 28, 2016, A was sentenced to one year by the Daegu District Court for a violation of the Electronic Financial Transactions Act, and the judgment became final and conclusive on March 14, 2017.

No one shall borrow or lend any access medium, or store, deliver or distribute any access medium while receiving, demanding or promising to receive any consideration in using or managing the access medium.

Nevertheless, Defendant A, Defendant B, Defendant C, and Defendant D received a certain amount of money from a person whose name is unknown and received the physical card, which is an access medium, from a third party, according to his direction, and intended to keep it or deliver it to another person whose name is unknown.

1. The Defendant’s joint crime committed by the Defendant A or a person whose name is unknown, received a third party’s ckwikset Card through Kwikset Services from a person whose name is unknown, and ordered such person to deliver the card to the third party. On July 20, 2016, the Defendant sent Kwikset Service Articles to Kwikset on July 20, 2016.

In addition to the receipt of Chapter 1 of the No.C. Cym Card from L, the Cym Card received a total of three times, such as the Fymbook (1) in the annexed crime list, and the Cym Card used the Cym Card and sent it to Seoul and below.

Accordingly, the Defendant, in collusion with a person with whom the above name could not be known, sent an access medium to receive the price.

2. Defendant B, A, and a person whose name is unknown, and the Defendant received a total of five occasions, such as a written list of crimes (2) in attached Form No. 17:2, on July 27, 2016, under the direction of A, following the direction of A, who received an order from a person whose name was not known, to receive another person’s physical card. On July 27, 2016, the Defendant received and kept a corporate bank physical card (O) from N around Pak elementary school located in 17, Daegu-dong-ro, Daegu-ro, Daegu-ro, and received a total of five times from the day to 17:10 on the same day.

In this respect, the defendant A, the above.

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