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(영문) 대전지방법원 2015.10.22 2015고단2683
전자금융거래법위반
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Defendant

A Imprisonment for one year, Defendant B imprisonment for six months, and Defendant C for a fine of three million won, respectively.

Defendant .

Reasons

Punishment of the crime

No person shall, in using and managing a means of access, keep, deliver or distribute a means of access while demanding, demanding or promising to do so.

1. On April 2015, Defendant A and Defendant B withdrawn the means of access, such as a cash card, from a person with no name (i.e., “G”) who became aware of the fact-finding F (former trial on July 30, 2015), and then returned the means of access to G along with cash if they were returned to G. The Defendants withdrawn cash with the means of access, such as cash card delivered by Defendant A, and conspired to return the means of access to G with cash again and divide the means of access into consideration. On May 2015, Defendant A withdrawn cash with the means of access, such as cash card delivered by Defendant A, and then conspired to return the means of access to G and divide the means of access into consideration.

Defendant

On May 2, 2015, A received three cash cards from G from the national bank account in the name of H (I, J, and K) from Cheongju-si. At around 13:32 on the same day, the Defendants possessed three cash cards together with the 1554 national bank Shin Young-gu, Daejeon, and then withdrawn the total amount of KRW 10 million by using two (I, J) during the cash payment period in which the said three cash cards are located. Defendant A sent the said three cash cards and released cash in the same day and received KRW 100,000,000 won in return, and Defendant B received KRW 1,550,000 in return, and Defendant B received KRW 1,50,000 in the form of the crime list (1) and (2) from around 16, 2015 to June 21, 2015.

2. On October 2012, the Defendant: (a) opened an account in the name of M in the name of his/her own account before the Cheongju-si, Cheongju-si; and (b) issued a passbook and cash card with the name of his/her own account holder; and (c) delivered the account to the Defendant.

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