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(영문) 인천지방법원 2018.02.01 2017고단9617
전자금융거래법위반
Text

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

Seized evidence No. 13 shall be forfeited from the defendant.

Reasons

Punishment of the crime

The name-free boxes (hereinafter “D”) are those who, while operating the call center in the Philippines, invite multiple unspecified persons in the Republic of Korea to visit the call center, have the withdrawal book receive and keep the check card from the person in the name of the passbook, and have him/her remit the amount of damage from the check to another account under his/her management.

On December 11, 2017, the Defendant would pay KRW 100,000 per day when he withdraws the money deposited in the check and makes it deposited in another account from the person without the name of the Defendant via the telephones.

“The proposal received and accepted it.”

Except as otherwise expressly provided for in other Acts, no person shall lend or lend, or store, deliver or distribute any access medium with the knowledge that it will be used for a crime, unless otherwise provided for in other Acts.

Nevertheless, on December 11, 2017, the Defendant: (a) around 11:00 on December 11, 201, 2017, entered in the Incheon Terminal Cargo Center in the south-gu Incheon Metropolitan City, (b) 1, 1, 1, 1, 2, 3, 1, 1, 1, 1, 1, 1, 1, 1, 3, 1, 1, 3, 1, 3, 1, 3, 1, 3, 3, 5, 1, 1, 6, 1, 1, 3, 1, 1, 1, 7, 1, 1, 1, 3, 1, 1, 7, 3, 1, 1, 1, 1, 1, 1, 1, and 1,000 from the 1,00.

Accordingly, the defendant received and stored access media with knowledge that it will be used for crime.

Summary of Evidence

1. Statement by the defendant in court;

1. Protocols of seizure;

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