(영문) 수원지방법원 성남지원 2016.03.16 2016고단90

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(영문) 수원지방법원 성남지원 2016.03.16 2016고단90

전자금융거래법위반

Text

Defendant

A In fines of 5,00,000 won, Defendant B’s imprisonment with prison labor for one year and two months, Defendant C in 10 months, and Defendant D.

Reasons

Punishment of the crime

"2016 Highest 90"

1. Defendant B’s sole crime committed on April 2014 and purchased a passbook under the name of the company established falsely, and accepted Defendant B’s offer to offer KRW 300,000 through KRW 50,000 per the face of transfer, by opening a passbook from a person who is the general responsibility for the distribution of the passbook to the illegal gambling site operator.

On May 12, 2014, the Defendant issued 300,000 or 50,000 won from the person in the name of the Defendant, as shown in attached Table 1 through 6, to August 8, 2014, a total of six accounts opened in the name of the Defendant Company H, including a passbook (Account Number I), an OTP card, and its password, to the person in the name of the Defendant, who was issued 30,000 won from the person in the name of the Defendant, from the person in the name of the Defendant, and transferred the access media to the Plaintiff.

2. On December 2014, Defendants B and C established a limited company in their own name in accordance with the orders of the name-free winners, who are the total responsibility for the distribution of the passbook, and opened a new passbook, or made them establish a limited company by falsely soliciting other persons, such as D, A, and J, and then opened a new passbook, and thereafter, they were able to transfer the passbook to the above name-free persons.

On December 4, 2014, the Defendants issued 300,000,000 won or more from the person in the name of the Defendant to the person in the name of the Defendant, and issued 30,000,000 won or more from the said person to April 30, 2015, the Defendant issued 30,000,000 won or more to the person in the name of the Defendant, as shown in attached Table 7-44 of the daily list of crimes, from the person in the name of the Defendant, to the person in the name of the Defendant, and sent 38 accounts in total.

Accordingly, the Defendants transferred 38 approaching media in collusion with D, A, and J.

3. Defendants D and A’s joint crimes are J.

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