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(영문) 서울중앙지방법원 2017.05.18 2017고단2059
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence No. 6 shall be forfeited from the defendant.

Reasons

Punishment of the crime

[Criminal record] The Defendant was sentenced to ten months on June 29, 2016 by imprisonment with prison labor for attempted larceny at the Suwon Friwon, etc., and completed the execution of the sentence on October 17 of the same year.

[2] The Defendant: (a) received the introduction of the Chinese Bosing Organization of D and E, “D” from an employee of the Chinese Bosing Organization from around 2015, which was friendly to the Plaintiff; (b) received the introduction of the Chinese Bosing Organization of D and E; and (c) received a proposal from the said employee of the Financial Supervisory Service to withdraw the amount of damage caused by the use of the Bosing or passbook.

No person shall borrow or lend, or store, deliver or distribute, any access medium with the knowledge that it is intended to be used for a crime or intended to be used for a crime.

On March 15, 2017, at around 20:25, the Defendant kept and distributed 241 as the new distribution of Seocho-gu Seoul, Seocho-gu, 241, 241 as the street in front of the withdrawal station No. 5, 5, and E, and 1, 201 as the direction of the staff of the Red Cross, Skseter in China, for the purpose of withdrawing the amount of damage caused by telephone finance fraud or loan ice fraud, the Defendant kept and distributed 1, 1, and 1, 1, the Saemaul Skseter Card (credit number: F) and 1, respectively.

As a result, the Defendant, in collusion with the Chinese Bosing staff, such as C and E, stored and distributed access media under the name of another person used in the transaction of financial institutions for the purpose of using them for crime.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of a suspect by the prosecution against the defendant and H;

1. Statement made by the prosecution with regard to I;

1. 압수물 사진, 금융감독원 위조 서류, 인감 증명서, 주민등록 표 등 ㆍ 초본, 사원 증 사본, 각 위 챗 대화 목록, 금융거래정보, 위 챗 채팅 내역, 인터넷 검색기록, 카카오 톡 메시지

1. Each investigation report (a voluntary submission of a suspect A, personal information under the name of the check card, and the fact of payment by fraud, and a suspect A;

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