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(영문) 인천지방법원 2017.04.13 2017고단406
전자금융거래법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for one year.

However, this judgment is delivered to Defendant A.

Reasons

Punishment of the crime

[2017 Height 406] No person shall borrow or lend any access medium or store, deliver or distribute it with the knowledge that it is intended to use it for a crime or is to be used for a crime, unless otherwise specifically provided for in other Acts.

Defendant

A received a proposal from a person who was aware of at the Internet job site on January 1, 2017 to offer 10-200,000 won per day on which the card is to be delivered to him/her, and Defendant B responded to the proposal that he/she would withdraw money by delivering the card to him/her on the Internet search on December 2016.

Defendant

A around August 2016, he was aware that the check was used for fraud and that the check was used for fraud and that the check was used for fraud, and that the check was used for fraud. On June 2016, Defendant B was judged as the fact that around 2016, the check was withdrawn from the account in his own name, and it was aware that the money he withdrawn was money related to the crime, such as fraud damage.

1. On January 9, 2017, Defendant A received an emergency rescue from the fourth and fifth floors of the building G in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul, and received instructions from the above, and kept the access media with the knowledge that it will be used for the crime by receiving and delivering one copy of the Saemaul Bank’s name, one copy of the Saemaul Bank’s name, one copy of the Agricultural Cooperative Co., Ltd. (J), one copy of the Ko’s name, and one copy of the Ko’s name C& Bank’s C&C card (N) and one copy of the M in order to deliver it.

2. Defendant B, on January 9, 2017, at the time of the emergency exit around the above emergency, did not take part in order to use four above physical cards kept in the emergency exit according to the order of the person without the above name.

As a result, we received and stored access media for the purpose of using it for crime.

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