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(영문) 의정부지방법원 2017.07.13 2017고단2595
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

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

No person shall borrow or lend, or store, deliver or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used in such crime.

그럼에도 피고인은 친구인 C로부터 ‘ 일당 20만 원에 카드를 전달하는 일’ 을 제안 받고 이를 수락하여, C로부터 불상자의 ‘ 위 쳇’ 아이 디 ‘D ’를 전달 받고, 위쳇을 통해 ‘D’ 의 지시에 따라 퀵 서비스로 배달되는 카드를 전달 받기로 하였다.

On 01. 01. 01. 01. 01. 01. 06. 12:29, the Defendant, in collusion with C, received and kept a total of three copies of Kwikkkset-based C&C-1 (Credit Card No. :G) , 1 (Credit Card No. : H) , 1 (Credit Card No. : H) , 1 (Credit Card No. : 1) , and 1 (Credit Card No. : 1) , Gyeongnam-nam, under the direction of D at the Eel parking lot located in Seongbuk-gu

Summary of Evidence

1. Statement by the defendant in court;

1. Police seizure records and list of seizure;

1. 통장 모집광고 문자 사진, 통장 모집 책 과의 카 톡 대화 사진, 피의자 검거 J 모텔 현장 사진 및 체크카드 사진, 위 쳇 대화내용 사진, 소지품 사진, 피의 자가 검거 당시 피의 자가 전달 받은 카드 사진, 문자 내역

1. Application of Acts and subordinate statutes on account transactions;

1. Article 49 (4) 2 and Article 6 (3) 3 of the Electronic Financial Transactions Act concerning the crime; Article 30 of the Criminal Act; the choice of imprisonment with prison labor;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Article 62 (1) of the Criminal Act on the suspended execution;

1. Article 62-2 (1) of the Criminal Act on the community service order;

1. The reasons for sentencing under Article 48(1)1 of the Confiscation Criminal Act include: (a) the Defendant’s participation in criminal acts involving serious harm to society; (b) the Defendant’s life in custody; and (c) the Defendant’s depth reflects his/her mistake; (d) the loss of occupation and life appears to lead to the crime; (b) the degree of participation in the crime or the period of participation does not expire; and (c) the Defendant did not gain profit by committing the crime.

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