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(영문) 서울중앙지방법원 2017.11.16 2017고단4459
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for six months, for defendant B and C, for three months, respectively.

except that from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium or arrange the transfer or taking over of the access medium in using or managing the access medium.

1. Defendant A

A. On November 26, 2016, the Defendant who transferred the access media would give KRW 300,000 per account from the person in an influence of his/her name, and offer KRW 50,000 per account by taking over the passbook.

Upon receipt of the proposal, the head of the Tong, physical card, and password connected to the new bank account (E) in the name of the defendant was transferred to the person under whose name the bill was made.

Accordingly, the defendant transferred the access media to the defendant.

B. The Defendant of the access media will give 50,000 won to the transferee of the passbook by taking over the passbook as above from a person who is in the name of the transferee.

“In receipt of the proposal, at the F station located in Suwon-si, around November 26, 2016, at the F station located in Suwon-si, the media connected from 12 persons, such as the passbook, physical card, and password connected to the National Bank Account (G) in the name of C, from that time to December 1, 2016, were taken over from that time, from that time to December 1, 2016.

2. Defendant B

A. On December 1, 2016, the Defendant transferred a passbook, check card, and password connected to the account under the name of the Defendant (J) and the bank account (K) around December 1, 2016, to A, after receiving a proposal that the Defendant grants KRW 50,000 per day at an I restaurant near the opening-gu Seoul Metropolitan Government HH No. 1, Gangnam-gu.

Accordingly, the defendant transferred the access media to the defendant.

B. On November 20, 2016, the Defendant: (a) around November 20, 2016, transferred the access media, such as the head of the Tong and the check card from A; (b) KRW 50,000 per day; and (c) KRW 50,00 per day as the face-to-face introduction cost by introducing other persons who can transfer the passbook.

“In receipt of a proposal, at the Ma’s office located in Mapo-gu Seoul Metropolitan Government L on November 26, 2016, the physical card and password, each connected to M M’s corporate bank account (N) and new bank account (O).

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