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(영문) 대구지방법원 김천지원 2021.01.14 2020고단1044
전자금융거래법위반
Text

Defendant

A KRW 4,000,000, Defendant B’s fine of KRW 6,000,000, Defendant C’s fine of KRW 6,000,00.

Reasons

Punishment of the crime

[criminal record] Defendant A was sentenced to imprisonment for one year and six months for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes in the Daegu District Court Kimcheon on April 23, 2020, and the above judgment became final and conclusive on May 2, 2020.

[2] In using and managing access media, no one shall transfer the access media unless otherwise specifically provided for in other Acts, and no one shall borrow or lend the access media while demanding or promising payment.

The name-free Bosing organization, after posting a false statement that goods are sold on the trading website such as GH, etc., will deliver the goods to the persons who reported and contacted the false statement.

The organization by fraud is an organization that acquires money by fraud, and is composed of “total liability” that plans and instructs all crimes, “public offering” that collects the amount of money to be deposited in the account and the amount of money deposited in the above physical card, and “measures of withdrawal” that deliver the money deposited in the above physical card to the Bosing staff.

I and J are to raise funds for 20 life-longs in Pest, “20 life-longs;

For those who have advertised as “the need to contact liquor tax on the necessary amount of money,” two hundred thousand won per account and who play a role as “the solicitation of a string organization” in collecting physical cards.

1. On February 2020, Defendant A borrowed 1.50,000 won from the LPC room located in Kimcheon-si, Kimcheon-si, and in return, Defendant A opened a physical cream card and its password connected to the M Bank account (N) in the name of the Defendant.

Accordingly, the defendant received compensation and lent the approaching media.

2. On April 2020, the Defendant: (a) received one million won from I in front of PM in the Seocho-si Kimcheon-siO; and (b) delivered the physical card and its password connected to A’s M Bank account (N) in the name of A, as set forth in paragraph (1).

In this respect.

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