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(영문) 서울남부지방법원 2016.07.15 2016고단2527
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The Defendant, who is working under the instruction of the name, non-explosion, etc., of the senior organization of the Chinese Bosing Organization, is a person who is in need of a physical card in order to employ job seekers by posting a telephone, and thus, the Defendant sent the physical card to the job seeker’s name. The Defendant, upon the instruction of the name, non-explosion, etc., of the senior organization, sent the physical card to the job seeker’s job seeker’s job seeker’s name, etc., or had the subordinate organization C take over the physical card, etc., and conspired with the above name, non-explosion, C, etc. to send the acquired physical card to non-explosion.

According to the above public offering, the Defendant received an instruction from his nameless person to find a e-mail card from 601 in Yeongdeungpo-gu Seoul Metropolitan Government D, and ordered C to find the e-mail card at the above location.

Accordingly, on December 16, 2014, at around 15:30 on December 16, 2014, the above C takes up one e-mail card connected to the bank account (F) in the name of the E, which was sent by the job seeker E to employ after receiving the phone from the person without the name.

At around 16:00 on the same day, the Defendant received one copy of the check card in the name of the above E in the vicinity of the cash payment machine established in Yeongdeungpo-gu Seoul Metropolitan Government G.

Accordingly, the defendant acquired the above-name in collusion with the above-mentioned nameless boxes and C.

Summary of Evidence

1. The second written protocol concerning the examination of the accused to the prosecution;

1. A protocol concerning the interrogation of suspect C by the police;

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

1. Each police statement made to H, I, and J;

1. Police seizure records and list of seizure;

1. An investigation report (Analysis of a detailed statement of account transactions);

1. A investigation report (C mobile phone caps and photographs);

1. 수사보고 (C 의 위 챗 화면 캡 쳐)

1. A detailed statement for the transfer of Internet banking (K's account);

1. Certificates of deposit transactions;

1. The knife of the knife card boxed in the station;

1. The Defendant’s photograph of seized articles cards (the Defendant found C the instant physical card).

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