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(영문) 대구지방법원 2019.07.24 2019고단2399
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall, with respect to the use and management of a means of access, borrow or lend a means of access or store, deliver or distribute a means of access with the knowledge that such means are to be used for a crime or to be used for a crime.

Nevertheless, on December 3, 2018, the Defendant received a proposal from a name-free person who misrepresented the employees of a first-served lending company to the effect that “if he sent a physical card, he would have a higher credit point by making a transaction performance and get a loan, and then return the physical card.” On December 3, 2018, the Defendant sent a copy of the physical card connected to the Defendant’s account (Account Number: D) in the name-free person using the selective distribution service in front of the Daegu-gu building B, Daegu-gu.

Accordingly, the Defendant knowingly lent the means of access used in electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Application of Acts and subordinate statutes on the details of transactions in deposit and withdrawal, and C account transactions;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 2 and 6 (3) 3 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. 집행유예 형법 제62조 제1항 양형의 이유 피고인의 체크카드가 금융대출사기 범죄에 이용되어 피해자가 400만 원을 편취당하는 피해를 당하였고, 아직까지 그 피해가 회복되지 아니한 점을 고려하여 징역형을 선택하되, 암투병 중인 가족들을 위해 병원비를 마련하려다 성명불상자의 꾐에 빠져 체크카드 등을 넘겨준 것으로 밝혀져 참작할 사정이 있고, 이 사건 범행을 통해 실제로 얻은 이익은 없으며, 금고 이상의 처벌을 받은 전력이 없는 점, 피고인의 나이와 성행 및 가족관계 등을 종합하여 형의 집행을 유예함. 이상의 이유로 주문과 같이 판결한다.

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