logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2018.12.06 2018고단3140
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Reasons

Punishment of the crime

No one shall borrow or lend any access medium, or store, deliver or distribute any access medium while receiving, demanding or promising to receive any consideration in using or managing the access medium.

Nevertheless, on February 2018, the Defendant promised to receive 20 to 28 million won per day from a person who is in the name of the horse and keep and deliver the check card in the name of another person.

1. The Defendant, around 10:00 on February 27, 2018, in keeping the goods in front of the Dongjak-gu Seoul Metropolitan Government office in front of the Dongjak-gu Office, Dongjak-gu, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 2, 200.

In other words, they were kept.

2. On February 27, 2018. 18:20 on February 27, 2018, the Defendant: (a) covered up one e-mail card (credit number (F) with a new bank account opened in the name of E, the name of which is left by the winners of the 36 Jeju Cheongdu-ro 36 Jeju Cheongdu-ro.

In other words, they were kept.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspect B or E by the police;

1. Police seizure records and list of seizure;

1. Application of respective response data statutes to the new bank, the Korean bank, and the Korean National Bank;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

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

1. Selection of imprisonment with prison labor chosen;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Article 62(1) of the Criminal Act suspended execution (see, e.g., Article 62(1) of the Criminal Act (the confession of all of the crimes in this case and the recognition of mistake, the defendant did not have any profit gained from the crime in this case, and actively cooperate in the investigation

arrow