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(영문) 광주지방법원 2019.10.10 2019고단1075
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months.

except that 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

The Defendant, along with B, conspired with others to divide money from selling game money into another person’s account after receiving money from the Internet market.

1. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall borrow or lend the means of access or keep, deliver or distribute the means of access with the knowledge that the means of access is to be used for a crime or to be used for

Nevertheless, the Defendant conspired with B, around July 27, 2018, kept the cash cards connected to the passbook(F) and passbook(F) in order to use the Internet fraud from D at the vicinity of D's office located in Gyeyang-gu Seoul Metropolitan City (hereinafter referred to as the "Songyang-gu") to use it for the "Internet fraud" as follows 2.

2. Fraud;

A. On August 11, 2018, the Defendant, along with B, connected B to the “G” game from the mutual PC room located in the Nam-gu Seoul metropolitan sports to the clinic of “H”, posted a false statement that the Defendant sold the game money, and that the Defendant sent the game money to the victim I who reported and contacted the above writing, 96,000 won.

However, even if Defendant B did not own game money and received money from the victim, Defendant B did not have any intent or ability to transmit it by seeking corresponding game money.

Nevertheless, Defendant B and the victim were affiliated with the victim, and the victim was transferred 96,000 won as the price for the game money to the bank account (F) in the name of E.

B. On August 16, 2018, the Defendant, along with B, was transferred KRW 100,000 to the said E’s account under the name of the victim’s J as the price for game money by deceiving the victim’sJ in the same manner as the above paragraph (1).

Accordingly, the defendant, in collusion with the victims, by deceiving them to acquire the victims' property.

Summary of Evidence

1. Defendant's legal statement;

1.Each of B, E, and D

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