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(영문) 서울서부지방법원 2017.08.16 2017고단1559
전자금융거래법위반
Text

Defendant

A and B shall be punished by imprisonment for eight months, and Defendant C shall be punished by a fine of two million won.

Defendant

C The above fine.

Reasons

Punishment of the crime

1. No person who commits a joint crime by Defendant A or Defendant B shall borrow or lend any access medium, or store, deliver, or distribute such medium, knowing that such medium is to be used for a crime;

가. 접근 매체 전달 피고인들은 초등학교 동창생들인 바, 2017. 5. 18. 경 인터넷 ‘G’ 라는 알바 구직 게시판을 통해서 알게 된 위 쳇 아이디 ‘H ’를 사용하는 성명 불상 자로부터 ‘ 체크카드 등을 전달, 유통하여 주면 1건 당 6만원을 지급하겠다’ 는 제안을 받고 이를 수락하였다.

(1) On May 18, 2017, the Defendants conspired to commit an act of hiding 15:00 around 15:00, and received the enclosed door-to-door distribution from K’s KB’s national card (L) and S-Line B’s card (M) at the J’s place of business located in GJ, and subsequently, the Defendants were able to conceal the said two cards under the supervision of the new bank toilets located in the Youngpo Station located in Seoul, Youngpo Station, etc. around 17:00 on the same day and to contact the said name-to-face.

(2) On May 19, 2017, at the J office located in the Nowon-gu, Seoul Special Metropolitan City, Seocheon-gu, Seoul Special Metropolitan City, the Defendants conspired to receive home-to-door-to-door-to-door-to-door-to-door-to-door-to-door-to-face-to-door-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face (S) in the name of the O, and to make the above-name-to-face-to-face-to-face-to-face-face-to-face-face-to-face-face-to-face-to-face-to-face-to-face-to-face

As a result, the Defendants conspired to commit a crime and delivered an access medium with knowledge that they will be used.

B. On May 22, 2017, at around 15:00 on May 22, 2017, the Defendants: (a) in collusion with the Defendant holding an access media post office located in the Dong-dong in Gwangjin-gu Seoul Special Metropolitan City, and (b) in compliance with the order of the above-mentioned nameless boxes, receive the door-to-door distribution contained in T’s new physical card (U), T’s KB’s national card (V), and W’s post office C’s physical card (X) 3; and (c) at the Zter in Gwangjin-gu Seoul Special Metropolitan City around 16:00 on the same day, C-BK.

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