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(영문) 청주지방법원 2020.02.06 2019고단2982
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

On November 10, 2017, the Defendant was sentenced to eight months of imprisonment for special intimidation in the Daejeon District Court, and completed the execution of the sentence in the Daejeon Prison on July 9, 2018.

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used in such crime.

Nevertheless, around August 2019, the Defendant: (a) proposed that he would sell an account in the name of another person (hereinafter referred to as “defluence passbook”) from a person after the society; and (b) promised the “defluence passbook” to be sent to the said B by promising the “defluence passbook” upon knowing that the “defluence passbook” is used for illegal days, such as illegal gambling sites and loan fraud; (c) then, (d) requested the “defluence passbook” to offer “defluence passbook”; and (e) conspired to commit a crime with the consent of the said “defluence

1. On September 2, 2019, the Defendant contacted C, a branch office, and delivered 13 means of access to five accounts, as shown in the attached list of crimes, such as physical cards connected to “F” to the account in the name of the E bank account in the name of D, and the USB, the OTP card containing the authorized certificate, etc., and the 6 “Cheongju-ro bus terminal” in the Cheongju-ro, Young-gu, Sung-ro, and received the said B by contact with the said B.

Accordingly, the Defendant, in collusion with the above C, knowingly delivered the means of access to the crime to the above B.

2. On September 25, 2019, the Defendant contacted C on September 25, 2019, and sent a total of 13 means of access to HIC cards, etc. in the name of (ju) G with respect to HIC accounts “I,” as indicated in attached Form No. 2, such as cash I card, etc., in which he/she recruited, to “Cheongju-gu Bus Terminal,” 6 “Cheongju-ro Bus,” and had the said B communicate with each other.

Accordingly, the Defendant, in collusion with the above C, knowingly delivered the means of access to the crime to the above B.

Summary of Evidence

1. Defendant's legal statement;

1. B.

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