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(영문) 부산지방법원 2016.11.17 2016고단5936
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence1 through 5 shall be confiscated from the accused.

Reasons

Punishment of the crime

On December 20, 2013, the Defendant was sentenced to imprisonment with labor for a two-year period for violating the Electronic Financial Transactions Act, etc. by the District Court of the Republic of Korea, and completed the execution of the sentence on April 8, 2015.

1. On August 2016, the Defendant accepted a proposal from a male called “C” who is in China, to pay KRW 20 to 300,000 per day in return for the solicitation and delivery of a passbook to be used for committing fraud, such as singinging, etc., from a male called “C”, which is located in China.

On September 28, 2016, at around 21:00, the Defendant received one copy of the Busan Bank's cash card (Account Number:F), one cash card (Account Number: H) in the name of G, and one cash card (Account Number: J) in the name of G, and delivered it to C using Kwikset service.

B. At around 21:50 on the same day, the Defendant received one cash card (Account Number L) in the name of KB National Bank (Account Number) and one cash card (Account Number: N) in the name of M, and kept them in D 201.

2. The Defendant accepted the offer and delivery of the passbook to be used for committing fraud, such as scam, etc. from theO, together with C’s solicitation volume.

On September 27, 2016, the Defendant received one cash card (Account Number: Q) in the name of P and one cash card (R) from Kwikset service article in front of the Nowon-dong bus terminal located at the center of Geum-dong, Busan, P, and delivered it to the O on September 28, 2016 through the high-speed bus freight delivery, around 22:50, the Defendant sent it to the O at the high-speed terminal located at the center of Yongsan-gu, Busan, Busan, in the middle of 1036, around 22:50.

Summary of Evidence

1. Defendant's legal statement;

1. 압수한 현금카드 2매 사본, 위챗 메신저 대화내용에서 발췌한 현금카드 3매 사본, 중국 공범과의 위챗 메신져 대화내용, 공범 S과의 페이스북 메신져 대화내용, 공범 O 혐의 관련 발췌사진 내역, 각...

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