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(영문) 서울중앙지방법원 2017.06.15 2017고단706
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute it with the knowledge that such medium is to be used for a crime or to be used for a crime;

On April 15, 2016, the Defendant was aware of the fact that the Defendant’s act of receiving cash cards, etc. from the members of the telephone finance fraud group and sent them to the person who instructed him/her to receive daily payment, but around April 27, 2016, the Defendant sent the check card connected to C’s new bank account (D) in accordance with the instructions of the person who was not killed in the name, and was aware that it would be used for the crime by delivering the check card, which was connected to C’s new bank account (D) in the vicinity of Kimpo-si, Kimpo, 14:10 on April 27, 2016, and 288-5.

2. On April 29, 2016, the Defendant received 6.8 million won from the victim’s new bank account under F’s name at around 16:25 of the same day from the victim, and then withdrawn 6.8 million won from the victim’s new bank account under F, and then withdrawn 8.8 million won from the bank account under C’s name, and then withdrawn 8.8 million won from the bank account through cash withdrawal. In order to assist the Defendant’s act, the Defendant could easily withdraw c credit cards connected to the said bank account under the name of C, such as paragraph (1), to the said bank account.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of each police officer in relation to G;

1. Each police statement protocol with respect to C, E, and G;

1. Each photograph;

1.Each.

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