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(영문) 전주지방법원 2015.08.28 2015고단957
전자금융거래법위반
Text

Defendant

A Imprisonment for one year, and Defendant B shall be punished by a fine of three million won.

Defendant

B does not pay the above fine.

Reasons

Punishment of the crime

"2015 Highest 957"

1. No person shall, with respect to the use and management of a means of access, borrow or lend a means of access or keep, deliver or distribute a means of access with the knowledge that such means are to be used for a crime or to be used for a crime, unless otherwise provided for in other Acts;

Defendant

A has received and stored a substitute cargo containing a physical card, etc. from a person who is the general book for solicitation of a passbook, and has received and sent the cargo to a place where he instructs the cargo, and has tried to keep a physical card, etc. containing 20,000 won per unit of the substitute cargo.

Defendant

A, around 19:50 on June 15, 2015, around 19:50, at the 2 parking lot of the Heungsan-gu Jin apartment, sent the means of access, including a total of 18 physical cards and other means of access, such as a total of 18 cards and other means of access, as shown in the list of crimes in the attached Table, in the name of G, which is located in the selective cargo marked as the "former AH", the sender "G", the recipient "former AH", and one (No. 8) card in the name of G.

As a result, Defendant A kept the means of access knowing that it will be used for crime.

"2015 Highest 998"

2. The Defendant is a disabled person activity assistant.

No one shall borrow or borrow a means of access, or keep, deliver or distribute a means of access, in receiving, demanding or promising any compensation for the use and management of the means of access.

Defendant

B listen to the phrase “on June 15, 2015, if you lend the passbook to be used for illegal sports earth gambling, you will pay KRW 180,000 won per month per head of the Tong.” On the same day at around 11:30 on the day, Kwikset Service Articles A established in the name of Defendant B to Kwikset-based on the front day of the Kwikset-gu Seoul National University Cancer Center located in Seojin-gu Seoul Special Metropolitan City on the 11:30 on the day.

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