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(영문) 의정부지방법원 2018.07.25 2018고단1502
전자금융거래법위반
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

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

Reasons

Punishment of the crime

The name in the name of "2018 Highest 1502" called "the prosecutor's office is the prosecutor's office, to pay money to a designated account if it is out of the suspicion associated with the criminal organization," or "to pay money to a designated account for various fees", and if the victims deposit money to a large account, the defendant agreed to receive 5% of the amount of money to be withdrawn as an allowance for domestic withdrawal and will take charge of the role of withdrawing the amount of money by using the physical card, etc. held in advance and delivering it to the unspecified persons.

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

Nevertheless, the Defendant received and kept the physical card under the name of 12 others in total as shown in the list of crimes in attached Table 12 from around that time to April 12, 2018, in accordance with the direction of the non-sicker, who was aware that it would be used in the aforementioned crime of telephone financing fraud, from the vice president of the Suwon Integrated Terminal Terminal Hawon located in Suwon-si, as of April 3, 2018, 270, such as the physical card (C) in the name of the National Bank in the name of the non-sicker, in accordance with the direction of the non-sicker.

On March 3, 2018, the Defendant issued a proposal to “to pay and return 3,00,000 won in return for the loan of the e-mail card connected to the account” from a person in the name in the vicinity of the digital unit located in the Geumcheon-gu Seoul Metropolitan Government, Geumcheon-gu, with the consent of the proposal, and sent one e-mail card connected to the Nong Bank’s account in the name in the name of the Defendant to the name in return, and notified the password.

The Defendant promised to pay for the foregoing, and agreed to lend one copy of the access medium necessary for electronic financial transactions.

Summary of Evidence

1.

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