logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2015.10.14 2015고단3566
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for ten months.

Defendant A, No. 16, which was seized No. 15.

Reasons

Punishment of the crime

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used in such crime.

The Defendants, upon receiving the proposal from a person who is not in charge of collecting and ordering withdrawal of the passbook, etc. from the account to be used in the “singing”, were willing to withdraw cash by using the check card, etc. under his/her direction.

Accordingly, on August 19, 2015, the Defendants received the delivery of the physical cream card (KB National Card (E), new card (F, G), Korean card (H), IBK Bank (IBK) collected by the unsatoned winners from Kwikset service article in front of the exit No. 4 in the new forest station located in the Gwanak-gu Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City. Defendant A, Defendant B, and Defendant B, from Kwikset service article.

As a result, the Defendants conspired to borrow a means of access, or keep, deliver or distribute the means of access, knowing that they will be used in a crime.

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement of the police statement to J;

1. Seizure record and list;

1. Each photograph;

1. 각 수사보고(피의자들 검거경위에 대하여, 피의자 B 핸드폰 위쳇 내용 확인, 체크카드 명의자 진술서 첨부) 법령의 적용

1. Article 49(4)2 and Article 6(3)3 of the Electronic Financial Transactions Act concerning criminal facts, and Article 30 of the Criminal Act;

1. Articles 40 and 50 of the Criminal Act for the ordinary concurrences;

1. Selection of each sentence of imprisonment;

1. The reasons for sentencing under Article 48(1)1 of the Criminal Act for the crime of this case are favorable circumstances where the defendants acknowledged the crime of this case and reflect their mistakes in depth, and the defendants have no record of criminal punishment in the Republic of Korea.

However, the crime of this case was leased and received means of access provided for telephone financial fraud crimes, and such crime is organized and intelligent.

arrow