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(영문) 의정부지방법원 2018.05.04 2018고단1258
전자금융거래법위반
Text

1. The defendant shall be punished by imprisonment with prison labor for ten months;

2. A copy of the seized KB National Card (E, No. 1) and one copy of the IB K Enterprise Bank Card (F.);

Reasons

Punishment of the crime

No person shall keep, deliver or distribute any access medium while receiving, demanding or promising to receive any consideration, and shall keep, deliver or distribute any access medium with the knowledge that it is intended to use it for a crime or intended to be used for a crime.

피고인은 2018. 3. 중순경 휴대전화 채팅 프로그램 ‘ 위 챗’ 을 통해 대화명 ‘N', 'O’ 을 사용하는 사람으로부터 “ 주류회사 세금 감면을 위해 계좌를 빌리고 있다.

The account will be leased to KRW 500,000 per page.

“” received text messages and contacted, and the above “N”, “O” would give the Defendant KRW 50,00 per page per call.

The defendant proposed and accepted it.

around 10:43 on March 23, 2018, the Defendant received and kept a e-mail card from P’s Kwikset’s news card (credit number J), corporate bank body card (K), and the e-mail card (K), from around 5:00 to 9:0 on March 23, 2018, in order to receive and deliver the e-mail card to another person with knowledge that the e-mail card was used for a crime such as tax evasion, fraudulent loan, etc., the Defendant received and stored the e-mail box from P’s Kwikset’s news article, and then received and kept the e-mail box box on March 23, 2018 from that time, as indicated in the list of crimes in the attached Table.

Accordingly, the defendant promised to pay for the crime, and he knowingly committed an act of keeping an access medium.

Summary of Evidence

1. Statement by the defendant in court;

1. 수사보고[ 피의자 A의 위 챗 대화내용( 갤 럭 시 8노트, 대화명 : N)], 수사보고( 대포 폰 Q 관련)

1. A protocol of seizure and a list of seizure;

1. Photographs of the seized card;

1. 카카오 톡 대화 내용, 위 챗 대화내용

1. The provisions of the Acts and subordinate statutes governing the Saemaul Bank Response Data, the Corporate Bank Response Data, the Nonghyup Response Data, and the Korean Bank Response Data.

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