logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2018.02.21 2017고단3916
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall keep, deliver or distribute any access medium while receiving, demanding or promising to receive compensation.

On July 13, 2017, the Defendant collected the e-mail card from the name infinite (hereinafter referred to as "one-name B") known through the Internet job-seeking site " Almon" and then received KRW 100,000 per day in return for withdrawing cash with the e-mail.

1. Around 09:40 on July 14, 2017, the Defendant promised to receive the above consideration and kept 140 locked underground goods stored in Songpa-gu Seoul Olympic Winter Games No. 2, 16 on the 16th page, and the Defendant kept five copies of access media by collecting and removing the Saemaul Treasury C, Postal Card (credit Number C), Postal Card ( Card Number C), Postal Bank C, Postal Card, Postal Bank C, and Postal Card ( Card Number No. 1) from Han Bank Co., Ltd.

2. Around 11:55 on July 17, 2017, the Defendant agreed to receive the above consideration and kept four copies of an access media by collecting a new bank check (credit number E), a national bank body check (credit number F), the Nonghyup Card (credit number G), and a national bank bank body check (credit number H) in the middle-gu Seoul Metropolitan Government.

Accordingly, the defendant agreed to receive compensation and kept the access media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Records and photographs of seized articles;

1. 수사보고( 피고인이 양수한 체크카드 사진, 위 챗 대화 내역) 법령의 적용

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of imprisonment with prison labor chosen;

1. The former part of Article 37 of the Criminal Code of Aggravation of Concurrent Crimes;

arrow