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(영문) 서울북부지방법원 2016.02.17 2015고단4007
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

【The Defendant was sentenced to one year and two months of imprisonment for violating the Electronic Financial Transactions Act at the Daegu District Court on February 21, 2014, and completed the execution of the sentence at the Daegu Prison on July 7, 2014.

【No person constituting a crime shall keep or arrange any medium access to electronic financial transactions while knowing that such medium is to be used for a crime】

From July 2012, the Defendant, while operating Kwikset Service Company with wife, is aware of the other’s passbook and physical card (one set passbook; hereinafter the same shall apply), another’s mobile phone (one set phone) of another’s telecommunications financial fraud (one set of Bohishing; hereinafter the same shall apply) to the “written withdrawal” of the Defendant’s telecommunications fraud (one set of Bohishing; hereinafter the same shall apply) organization, such as delivering the “written withdrawal” and ordering the Defendant to withdraw the amount of damage, and is arrested as such, and thus, the Defendant was arrested at the Daegu District Court sentenced to a sentence of one year and two months in penalty in the sentence of one year and two months. As such, the Defendant is well aware of the method of delivery of the passbook using the Act on the Crimes of Washington Organizations and the service of Kwikset.

On July 6, 2015, the Defendant received passbook and card, which had caused Kwikset service articles in front of the cyber private park located in Dobong-gu Seoul, from a one-person D, from which it is impossible to identify the human resources of the Bohishing organization at the time of promoting the sports around 17:00 on July 6, 2015.

“E” under the direction of the Defendant, calls from the F Office of “E” to the head of “E,” who is aware of the aforementioned circumstances, and called “G to take delivery of Kwikset service articles and goods at KRW 35,00,00, and bring them to the office.” The Kwikset service article G of the above “E,” who received the Defendant’s request through the above F, received the said F, around 17:20 on the same day, from the untitled Kwikset service articles in front of the Kwikset Park Park Park, located in Dobong-dong, Dobong-gu, Seoul.

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