logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2020.12.10 2020고단9616
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

In using and managing the means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, with the knowledge that the means of access is to be used for a crime or to be used for a crime, unless otherwise provided for in other Acts.

Nevertheless, on September 20, 2020, the Defendant: (a) visited the Nonindicted Party’s Internet website for job offering and job seeking; (b) contacted the Nonindicted Party with the Defendant’s personal seal posted a large amount of arbial arb, and delivered the illegal funds created into a private sports soil; (c) made a proposal to the effect that “the Defendant would withdraw cash deposited into the connected account and give 2% of the remittance amount to the designated account” as allowances; and (d) received a proposal to the effect that “the Defendant would withdraw the cash deposited into the connected account in the course of delivery of the e-mail card and make it possible for the Defendant to collect the e-mail card and collect the fee according to the direction of the

On October 12, 2020, the Defendant: (a) around October 12, 2020, the Defendant received and kept a copy of D’s Kakao Bank C-C-C-C-C-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-

Accordingly, the defendant kept the means of access knowing that they will be used in the crime.

Summary of Evidence

1. 피고인의 법정진술 압수조서, 압수목록, 압수물 사진 위챗 대화내용 사진, 카카오톡 대화내용 사진, 카카오맵 검색기록 사진 법령의 적용

1. Article 49 (4) 2 and Article 6 (3) 3 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of each sentence of imprisonment;

1. Of concurrent crimes, circumstances unfavorable to the reasons for sentencing under the former part of Article 37, Article 38(1)2, and Article 50 of the Criminal Act: The same as the instant crime.

arrow