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(영문) 서울서부지방법원 2018.08.08 2017고단3684 (1)
전자금융거래법위반
Text

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

Reasons

Punishment of the crime

【The Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Western District Court on April 25, 2014, and completed the execution of the sentence in the official prison on July 4, 2015.

Except as otherwise provided for in other Acts, no person of the 2017 Highest 3684 shall lend or borrow an access medium in using and managing the access medium.

1. On July 2017, the Defendant: (a) received the word “in need of an account to obtain tax reduction or exemption; (b) sent KRW 700,000 per day on a face-to-face 1 of the check-on card; and (c) offered money in return for lending the check-on to C; and (c) gave C a money by lending the check-on to C; and (d) also accepted C.

Around August 1, 2017, the Defendant and C promised to receive 700,000 won per day of the physical card in return for the lending of the physical card from Seodaemun-gu Seoul, Seodaemun-gu, to receive 700,000 won per day, after inserting three pages of the C’s bank account (G), H bank account (I), and J bank account (K) and packing each of the above physical card into stuff, and then deliver it to the person who is infinites, and notify the password of each of the above physical card.

As a result, the defendant and C agreed to receive the price in collusion and lent the access media to the name infinite.

2. The Defendant promised to receive KRW 700,000 per day of the physical card in return for lending the physical card at the date, time, and place indicated in paragraph 1, and promised to receive KRW 700,000 per day of the physical card, sealed and sealed a copy of the physical card connected to the L account (M) under the Defendant’s name, and delivered it to the non-resident via the house, and notified the password of the above physical card.

As a result, the defendant promised to receive compensation and lent an access medium to a name-free person.

Seoul around May 12, 2017, the defendant of "2018 Highest 666" is Seoul.

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