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Reasons
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(영문) 인천지방법원 2016.09.13 2016고단5038
전자금융거래법위반
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A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

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

Nevertheless, around June 2016, the Defendant received and responded to the proposal that the Defendant would pay money deposited in the large account linked to the e-mail card and then would pay KRW 150,000 to KRW 250,000,000,000 if he had deposited money to the large account that was known after withdrawing the money from the person without the name that he became aware of through the Internet job-seeking site.

1. On July 26, 2016, the Defendant: (a) sent 17-27 post office card (E); (b) one company bank card in the name of D; (c) one bank card in the name of F; (d) one bank card in the name of F; (e) one community bank card (J); and (e) one bank card in the name of K; (c) one bank card in the name of K; (d) one bank card in the name of K; (e) one bank card in the name of K; and (e) one bank card in the name of K; and (e) one national card in the name of K (M); and (e) one bill of indictment in the name of P is deemed to be a clerical error in the name of “P”; (e) one correction (11) of the investigation record; and (e) one of the Saemaeul bank cards in the name of F.

2. On July 27, 2016, the Defendant: (a) sent 2-story-ro, Mapo-gu, Seoul, Mapo-dong, 366-29, Mapo-dong, Mapo-dong, Mapo-dong, Mapo-dong, Mapo-dong (S) 1; (b) one bank card (T); (c) one bank card (V); (d) one bank card in the name of U; (e) one card in the name of U; (e) one new card in the name of Y; (AB; and (AB card (AB); and (c) one new card in the name of AD (AE); and (d) one and one new card in the name of AF.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol of seizure and a list of seizure;

1. Application of statutes, such as message details and deposit details;

1. Criminal facts;

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