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(영문) 서울중앙지방법원 2016.05.25 2016고단1839
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for six months and for six months, respectively.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall keep any access medium with the knowledge that such medium is to be used for a crime or to be used in such crime.

1. Defendant A received and kept a bank check from an employee with no knowledge of the organization’s name operating an illegal sports earth site, and received and accepted a proposal to offer payment if he/she had a role to withdraw and remit the deposits deposited with gambling funds according to his/her instructions.

On March 28, 2016, at around 17:15, the Defendant kept a total of eight physical cards listed in D’s corporate bank check (credit card number: E) and attached Table (1), which were sent by the members, etc. of the previous organization, in the vicinity of the location of the location of the terminal located in the Dong-dong-dong, Nam-gu, Nam-gu, Chungcheongnam-gu, Seoul, in order to play the role of withdrawing and remitting gambling money in accordance with the orders of the organization operating illegal sports earth and sand.

As a result, the defendant kept access media with the knowledge that it will be used for crime purpose or crime.

2. Defendant B received and kept a bank check from an employee with no knowledge of the organization’s name operating an illegal sports soil site, and received and accepted a proposal from Defendant B to make a transfer of money after withdrawing deposits deposited with gambling funds according to the instructions.

On March 28, 2016, at around 17:44, the Defendant kept a total of five physical cards listed in the attached Table No. 3 (2) of the F, which were sent by the members, etc. of the previous organization, in the vicinity of the incheon-gu, Southern-gu, Seoul-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-

Accordingly, the defendant can be used for the purpose of crime or crime.

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