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(영문) 대구지방법원 2017.11.21 2017고단4187
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for six months.

However, from the date of the final judgment of this case, each of the above two years against the Defendants.

Reasons

Punishment of the crime

No person of "2017 Highest 4187" shall transfer or take over any access medium required for electronic financial transactions, borrow or lend any access medium while demanding or promising to receive compensation, or store, deliver or distribute such medium, or lease any access medium with the knowledge that it will be used for a crime, or store, deliver or distribute such medium with the knowledge that it will be used for a crime or for a crime.

1. On November 2015, Defendant A transferred an access medium to F (the deceased) a certificate of official approval of the Saemaul Treasury’s account (E) in the name of the Defendant at the Daegu Suwon-gu Saemaul Treasury, Daegu-gu, 2015, by delivering it to F (the deceased).

2. On January 2015, Defendant B transferred the access media by delivering the official certificate, thyp card, and password of the name bank account (H) established under the name of the Defendant at the Dong-gu Daejeon Daejeon-gu Daejeon Daejeon Daejeon-gu, with the payment for the non-name, to the Defendant’s name.

3. On February 2, 2016, the Defendant transferred the access media to D and F (Death) the official certificate, thyp card, and password of the Saemaul Treasury Account (I) in the cafeteria located in Daegu-gun, Daegu-gun, the Defendant transferred the official seal, thyp card, and password in the name of the Defendant.

4. Upon the request of F (F) to the effect that the Defendant was necessary to use the “sports soil site” online gambling site, Defendant D received a letter of official approval, card, and password from the accounts of the Saemaul Bank in the name of C, i.e., the cafeteria at the restaurant located in the Dag-gun, Daegu-gun, Daegu-gun, and issued the certificate, card, and password, and then issued it to F (Death).

Accordingly, the defendant knew that he will be used in the crime, and delivered the access media.

Except as otherwise expressly provided for in any other Act, no person of 2017 shall transfer any access medium to the use and management of the access medium.

On October 10, 2016, the Defendant was Daegu Bank in the four-distance from the Daegu Suwon-gu.

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