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(영문) 대구지방법원 2018.07.13 2018고단2103
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for one year, for eight months, and for six months, for Defendant C, respectively.

except that this shall not apply.

Reasons

Punishment of the crime

No person shall receive, request or promise any consideration, lend or lend any access medium, or store, deliver or distribute it with the knowledge that it is to be used for a crime or to be used for a crime.

1. The Defendants’ “J”-based access media lending to the operator of the website of the sports site of the Defendants: (a) deposited money in the account of the website at Jeonnam-do, Jeonnam-do; (b) deposited the money from April 2016 to May 5, 2016; (c) reported the relevant account to the bank as a fraud account to suspend transactions; and (d) reported the relevant account to the bank as a one-time person who received money in return for the cancellation of the suspension of transactions from the operator of the gambling site; and (c) during the course of the account combining the above account, Defendant A would pay KRW 1,50,000 per account from the person under the name of the operator of the website of the illegal sports soil site of J.

“On the proposal, I thought that I lent the account of Defendant B and Defendant C with a view to lending it.

Defendant

A may receive KRW 150,00,000 per month from Defendant B and Defendant C by borrowing an account on the site of an illegal sports soil at the Naman on May 2016 or below.

“After receiving from Defendant B, Defendant C’s National Bank Account (K) in the name of Defendant B and the company bank account (L) in the name of Defendant C, respectively, the access media, such as physical cards, OTP (one-time password) connected to the company bank account in the name of Defendant C, and the USB in which the official seal is stored, which was sent through the J sports earth site operator via the phone-house and divided into KRW 6 million in return for the loan of the passbook.

As a result, the Defendants leased the approaching media while receiving the price.

2. Lending access media to Defendant A and Defendant B

A. Defendant A around November 2016.

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