logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 2019.11.27 2017고단646 (2)
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal Justice] On September 5, 2012, Defendant A was sentenced to two years of imprisonment for fraud, etc. at the Chuncheon District Court. On December 12, 2013, Defendant A completed the execution of the sentence in a governmental prison.

【Criminal Facts】

No one shall transfer or take over a means of access, such as an electronic card or information equivalent thereto, which is used to secure the authenticity and accuracy of users and transaction details in electronic financial transactions, receive, demand or promise to borrow or lend a means of access, or keep, deliver or distribute a means of access, lease or lease a means of access or keep, deliver or distribute a means of access with the knowledge that it is to be used for a crime or to be used for a crime, or act as intermediary such act, etc.

On the other hand, B, by January 24, 2014, operated an illegal sports earth site in Thai-si and B, and returned to Korea on January 26, 2014, from January 2015, B, who came to know in the course of operating the above illegal gambling site, reads that B, from around 2015, the operators of the above illegal gambling site, who came to know in the course of operating the said illegal gambling site, would be able to supply various books of account in Korea to the operators of the C(D).

The Defendant and E conspired to sell the accounts, etc. in the name of the corporation established by the Defendant to B, and the Defendant sold to E, at the entrance of the F apartment in Chuncheon-si around December 2015, the amount of cash cards, OTP cards, and authorized certificates, etc. connected to each of the accounts acquired from A, at the location of the F apartment in the name of the K-si, Chuncheon-si, the Defendant sold to E, at the location of the K-si, the account in the name of the K-si, the K-si, the K-si, the K-si, the K-si, the K-si, and the K-si, the cash cards, the OTP cards, and the authorized certificates, etc. connected to each of the accounts acquired from B (90,000 won per account).

Accordingly, the Defendant conspired with E to transfer the means of access used in electronic financial transactions to B.

Summary of Evidence

1. Trial records which are in the eighth trial records;

arrow