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(영문) 인천지방법원 2019.09.20 2019고단5038
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Reasons

Punishment of the crime

An international telephone financial fraud (hereinafter referred to as “Singing”) organization consists of a sub-organization whose role is subdivided, such as an organization that operates a call center in a foreign country, such as China, assumes a lending institution, makes a loan by telephone to the public, makes a loan by making a false statement to the public, or withdraws money deposited in a large passbook; and an organization that withdraws money deposited in a large passbook; and an organization that offers and delivers a large passbook to use in the above crime.

On July 17, 2019, the Defendant took part in the foregoing organization and received an allowance of KRW 60,000 per unit under the direction of the Buddhist boxes called “B,” and tried to take the role of receiving the abnormals containing physical cards from those who belong to the speech that they would damage the collection books or loans, and then delivering them by putting them on the storage boxes, etc.

At around 17:00 on July 19, 2019, the Defendant, under the direction of the non-scambling box belonging to Boscamcam (F bank, card number G) in the name of Boscam B or E (F bank, card number G) around 17:0, the Defendant, at around 17:00 on July 19, 201, stored one above physical card in the special postal custody of Gangnam-gu Seoul Hascam, Gangnam-gu, Seoul, and caused the non-scambling.

In addition, from July 19, 2019 to February 25, 2019, the Defendant kept and delivered electronic financial transaction access media with the knowledge that it will be used for crimes as shown in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Records of seizure and the list of seizure;

1. Investigative Report (in the name of J as to recommendations to temporarily return, direct orders, and non-applications for warrant of search, seizure and verification), investigation report (in the name of the suspect - K ASEAN attached to the content of goods and the place of the offender), investigation report (in the name of the suspect's proceeds of crime), investigation report (in the name of

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