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(영문) 인천지방법원 부천지원 2015.04.23 2015고단399
전자금융거래법위반
Text

Defendant

A and B shall be punished by imprisonment for eight months, and by imprisonment for six months, respectively.

One cell phone seized SHV-E120S, .

Reasons

Punishment of the crime

Defendants are the members of the large-scale passbook distribution organization who have been in charge of keeping and distributing electronic financial access media by classifying large-scale bankbooks according to the instructions of the so-called large-scale passbook distribution organization, which is the total book-keeping of the large-scale passbook distribution organization, and using approximately KRW 100,000 per day and KRW 120,000 for committing crimes such as financial fraud.

1. No person who intends to borrow or lend a means of electronic financial access, or store, deliver or distribute a means of electronic financial access while demanding or promising to receive compensation;

Nevertheless, the Defendant received daily allowances as above, and then acquired two copies of the Postal Card (K) and the Postal Card (M) in the name of J from the Postal Postal Postal 301, the Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal Postal

Accordingly, the defendant, in collusion with the above-mentioned person, stored and distributed the electronic financial means.

2. No one shall borrow or lend a means of electronic financial access, or store, deliver or distribute a means of electronic financial access in receiving, demanding or promising to receive compensation;

Nevertheless, the Defendant received the daily allowance as above, and then, around February 4, 2015, around 17:56, according to the direction of the above person who was not entitled to receive the said daily allowance, the Defendant acquired a total of four physical cards, such as N's physical card (O) in the front of the exit of the 1st century-dong, Yongsan-gu, Seoul, Taewon-gu, Seoul, in order to deliver it to the needy.

Accordingly, the defendant, in collusion with the above-mentioned person, stored and distributed the electronic financial means.

3. No one shall borrow or lend a means of electronic financial access, or store, deliver or distribute a means of electronic financial access, in receiving, demanding or promising the payment.

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