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(영문) 서울서부지방법원 2019.07.18 2019고단236
전자금융거래법위반등
Text

Defendant shall be punished by imprisonment with prison labor for six months and the remainder of the crimes provided for in subparagraphs 2 and 2019 order 1359.

Reasons

Punishment of the crime

On May 15, 2015, the Defendant was sentenced to one year of suspension of the execution of imprisonment for six months for fraud in the Incheon District Court's Vice-Support on May 15, 2015, and the judgment became final and conclusive on May 23, 2015.

The defendant of "2019 Highest 236" has been kept with the physical card of another person between the staff of AI AJ and the staff of Bosing AJ (AI).

At the time of the deposit of Bosing damage, the withdrawal was made to the account designated by the above holders of the name, and the withdrawal was made to the account of the above holders of the name, and the withdrawal was made to a third party by receiving the physical card from another person according to the direction of the defendant, and AK consented thereto. AL promised to provide AL mobile phone between AK and AK to use the AL mobile phone and divide profits with the network during the commission of the crime, thereby making the Defendant, the above name-free winners, AK, and AL conspired to keep and distribute the electronic financial transaction media provided for the crime in order.

Except as otherwise provided for in other Acts, no person shall borrow or lend a means of access, or keep, deliver or distribute a means of access with the knowledge that the means of access is to be used for a crime or to be used for a crime.

Nevertheless, on January 8, 2019, the Defendant directed AK and AL to receive two physical cards from the employees of the above scaming operation at the Seoul Gangseo bus terminal. AL would allow AK to contact AK with the Defendant by building his/her cell phone at the above Seoul Gangseo bus terminal, and AK would allow AK to contact AK with the Defendant at the above Seoul Gangseo bus bus bus terminal, around 15:05 on the same day. At around 15:05 on the new distribution of the Seocho-gu Seoul Seocho-gu Seoul, Seoul, 194, the 194 Gangnam-nam bus bus freight service offices, a AM name bank physical card (AO) and AP bank physical card (AP bank number: Q Q).

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