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(영문) 서울서부지방법원 2020.01.22 2019고단3053
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Seized evidence 1 through 5, 12 through 14 shall be confiscated.

Reasons

Punishment of the crime

In using and managing the means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, with or promise to receive, request or promise any compensation.

The person who was dissatisfy sent a text message to the effect that he would exchange the winnings from the illegal gambling site to many unspecified victims, and planned to commit the fraud of the law which does not receive money from the victims and does not cause money exchange.

On the other hand, around July 3, 2019, the Defendant reported on the Internet advertisement “large-sum Alba,” and consulted with the person in whose name the Defendant was named, and then withdrawn the amount of credit card from the person in whose name the Defendant was named. The remuneration was paid by the Defendant after receiving a proposal that “the amount of less than KRW 10,000,000 shall be less than KRW 50,000,000 and less than KRW 30,000,000 shall be more than KRW 1,50,000,000, and the amount of more than KRW 30,000,000,00 won shall be more than KRW 1,00,000, and shall be verified

On September 4, 2019, at around 15:20 on September 4, 2019, the Defendant possessed six physical cards (DDR E, DDRF, business G, business H, IJ, and K Bank L) in the following frames of C Bank located in Seo-gu Daejeon, Daejeon.

As a result, the Defendant promised to pay, and received six means of access.

"2019 Highest 3573"

1. The Defendant violated the Petroleum and Petroleum Substitute Fuel Business Act: (a) from the first patrol officer on July 201, 201, was a person who operated a station in Pyeongtaek-si M; (b) was a person who served as the head of the management office of the said station; and (c) the Defendant and theO recruited to sell similar transit.

Until December 14, 2011, the Defendant, in collusion with O, purchased 16,00 L of 1 similar diesel tank, which combines light oil for automobiles and hydrocarbon inducement from non-exploitors on December 20, 201, and stored in the underground storage tank of the above gas station, and kept many unspecified customers.

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