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(영문) 인천지방법원 2017.03.23 2017고단339
전자금융거래법위반
Text

Defendant

A Imprisonment for 10 months, each of the defendants B and C shall be punished by a fine of 3,00,000 won.

Defendant

B and C shall be subject to the above fine.

Reasons

Punishment of the crime

1. Except as otherwise expressly provided for in any other Act, no person who uses or manages any access medium shall borrow or borrow any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for such purpose;

On December 2, 2016, the Defendant: (a) discovered that a card was used for a crime; (b) received a proposal to deliver the card from a person without the name that he/she came to know by searching “the high-amount Alba” via the Internet; and (c) received a proposal to offer KRW 3 million per week from the person without the name; and (d) known that the card was used for the crime.

A. A. On December 27, 2016, the Defendant received the instructions from the instant in front of the building located in Samsungdong, Samsung-dong, Gangnam-gu, Seoul, and kept a e-mail card (H) connected to F’s G account in the name of F, and received and stored one copy of the e-mail card (H) connected to F’s new bank account from F, and was aware that it would be used for crime, and stored in order to deliver an access medium.

B. On December 27, 2016, the Defendant: (a) received an instruction from a person without the above name in the street in the vicinity of the new site of the Sinsan-dong Mack-dong Mack-dong, Sinsan-dong; and (b) received and kept one copy of the physical card (J) connected to C I’s name from C to the post office I’s account; and (c) received and kept it to deliver a accessible medium with the knowledge that it would be used for crime.

(c)

On December 27, 2016, the Defendant, under the instruction of the person without the above name, received and stored one check (N) connected to L’s new bank M account from L around 110-dong 1202, Yeonsu-gu, Incheon, Yeonsu-gu, Incheon, and received and stored one check (N) connected to L’s new bank M account, and was in custody to deliver access media with the knowledge that it would be used for crime.

(d)

On December 27, 2016, the Defendant received instructions from the person without the above name in front of the Seocho-gu Seoul Metropolitan Government O, and stored a physical card ( Q) card (P) connected to B’s P account from B in order to deliver a accessible medium with the knowledge that it would be used for crime.

E. The Defendant.

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