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(영문) 서울북부지방법원 2017.04.19 2017고단815
전자금융거래법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months, and imprisonment with prison labor for six months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

[criminal record] On November 26, 2013, Defendant A was sentenced to eight months of imprisonment for fraud in the support of Suwon Friwon, and completed the execution of the sentence in the Suwon Kriwon detention center on April 12, 2014.

[ criminal facts] No person shall keep and deliver access media while receiving or demanding compensation in using and managing access media, or keep and deliver access media for the purpose of using it for a crime or knowing that it will be used for a crime.

그럼에도 불구하고 피고인 A은 2017. 2. 27. 경 모바일 메신저 인 위 챗 아이디 “F "를 사용하는 성명 불상 자로부터 ‘ 체크카드를 퀵 서비스 기사로부터 받아 이를 자신이 지시하는 곳에 두면 일당 30만 원을 주겠다’ 는 권유를 받고 이를 승낙하고, 다음날 같이 살고 있던 피고인 B에게 체크카드 운반 일을 함께 하자고 권유하였고, 피고인 B은 이를 승낙하였다.

As a result, on February 28, 2017, the Defendants conspiredd to deliver to the Kwikset service articles a bank check (credit number : I) in the name of the non-sicker's name, one bank check (credit number : J) in the name of the non-sicker's name, one bank check (credit number :K) in the name of the non-sicker's name, one bank check (credit number : K) in the name of the non-sicker's name, one bank check (credit number : L number) in the name of the non-sicker's name, one bank check (credit number : card number : card number : N) in the name of the non-sicker's name, one bank check (credit number : N) in the name of the non-sicker's name, and one bank check (credit number : card number :O) in the name of the non-sicker's name and three of the above male coffee card.

In addition, the Defendants conspired, from around that time to March 3, 2017, six times (the “eight times” stated in the indictment is a clerical error in the “six times”.

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