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(영문) 수원지방법원 성남지원 2017.06.23 2016고단3871
전자금융거래법위반등
Text

[Defendant A] The 6-month imprisonment with prison labor for the crimes of 1, 2, 5, and 6 in the judgment of Defendant A, and the 7-month imprisonment with prison labor for the crimes of 7 in the judgment below.

Reasons

Punishment of the crime

On January 6, 2011, Defendant A was sentenced to eight months of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Retaliatory Crimes, etc.) at the Suwon Franchising Methods Board on September 26, 201, and the execution of each of the above punishment was terminated on September 26, 2012, and on March 25, 2016, Defendant A was sentenced to eight months of imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (Habitual Violence) at the Sungnam Support for Suwon Franchising Methods Board.

"2016 Highest 3871"

1. No person who commits a joint crime by Defendant A or Defendant D shall borrow or lend any access medium, or store, deliver or distribute such medium, knowing that such medium is to be used for a crime or to be used for a crime;

Nevertheless, on March 2015, Defendant D knew that it will be used as a gambling site operation account in the Seongbuk-dong, Sungnam-dong, which is located in Sungnam-dong, Sungnam-dong, the Sinnam-si, and received KRW 700,000 from Defendant D’s name bank G passbook, physical card, OTP card, and USB containing a certified certificate, and sent it to Defendant A via B. Defendant A via B. Defendant A received 300,000 won for the above electronic financial transaction access media from the non-name-dissigner.

As a result, Defendant D transferred access media and knew that Defendant A will be used for crime, and delivered and distributed access media.

2. No person who commits a joint crime by a defendant A, B, or C shall borrow or lend any access medium, or store, deliver, or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, Defendant C knew that it will be used as a gambling site operation account at the “I” coffee shop located in the Jung-gu Seoul Special Metropolitan City H market around July 3, 2015 on July 3, 2015, Defendant C, even though he knows that it will be used as a gambling site operation account.

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