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(영문) 인천지방법원 2020.05.20 2019고단8168
전자금융거래법위반등
Text

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

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Justice] On August 28, 2019, Defendant B was sentenced to two years of suspension of the execution of one year of imprisonment with labor for special larceny, etc. at the Incheon District Court, and the said judgment became final and conclusive on September 5, 2019.

The defendants of "2019 Highest8168"

1. Defendant A

(a) No person who violates the Telecommunications Business Act may intermediate a third party's communications using telecommunications services provided by a telecommunications business operator, or provide such services for communications of a third party;

Nevertheless, around October 10, 2018, the Defendant provided telecommunications services provided by the telecommunications business operator for another’s communications by selling three mobile phones under the name of D from October 12, 2018, such as the list of crimes in attached Form D (1), from around October 10, 2018, at the mobile phone store in Incheon Si Underground shopping district, by receiving from D the mobile phone of the Ecomer, which was opened in the name of D, from D, and selling them to the needy person.

(b) No person who violates the Electronic Financial Transactions Act may transfer or acquire a means of access, or receive, request or promise to receive any compensation therefor, in using and managing the means of access, and receive or lend the means of access.

Nevertheless, on November 8, 2018, the Defendant received a proposal from the person who was not the beneficiary of his/her name to pay the money if he/she borrowed the check from his/her name, and delivered the passbook connected to the post office account (H) in the name of D to the Kwikset service provider who sent the passbook, physical card, and received 1.5 million won in return, and lent the means of access for compensation.

2. Defendant B

(a) No person who violates the Telecommunications Business Act may intermediate a third party's communications using telecommunications services provided by a telecommunications business operator, or provide such services for communications of a third party;

Nevertheless, the defendant around December 3, 2018, at the coffee shop near Incheonandong, D.

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