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(영문) 전주지방법원 2018.06.01 2018고단431
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal record] On December 22, 2017, the Defendant was sentenced to a suspended sentence of one year to imprisonment with prison labor for attempted larceny at the Jeonju District Court, and the judgment became final and conclusive on December 30, 2017.

[Criminal facts] No person shall transfer or acquire access media in using or managing access media used in electronic financial transactions.

그럼에도 피고인은 2017. 9. 28. 경 성명 불상 자로부터 ‘ 체크카드를 양도 하면 카드 1개 당 100만원을 지급하겠다’ 라는 취지의 위 챗 메시지를 받고, 2017. 10. 10. 15:00 경 전주시 덕진구 금암동에 있는 시외버스 터미널에서 피고인 명의의 우체국은행 계좌 2개( 계좌번호 C, D) 와 연결된 각 체크카드 등을 수화물 택배를 이용하여 위 성명 불상자에게 발송하고, 2017. 10. 16. 전 북 완주군 봉동읍 봉 동로 157에 있는 봉동 우체국에서 피고인 명의의 우체국은행 계좌( 계좌번호 E) 와 연결된 체크카드 등을 택배를 이용하여 위 성명 불상자에게 발송하여 접근 매체를 양도하였다.

Summary of Evidence

1. Statement by the defendant in court;

1. The statement of victim;

1. Two copies of a notification of the provision of financial information, suspension of payment, and one copy of a statement of financial transactions;

1. Previous convictions: The application of Acts and subordinate statutes reporting the defendant's legal statement, inquiry report of criminal history, previous convictions and results of confirmation;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions (a point of transfer of an access medium) concerning the facts constituting an offense under the relevant Article of the Act;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes (only between the points of transfer of access media connected to two accounts of post bank banks (Account Number C, D);

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

1. Aggravation of concurrent crimes: the former part of Article 37, Article 38(1)2, and Article 50 of the Criminal Act [the aggravation of concurrent crimes against the crime of violation of the Electronic Financial Transactions Act due to the transfer of access media connected to the account of a bank with the largest number of offenses];

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