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(영문) 서울중앙지방법원 2018.03.28 2018고단196
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

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

피고인은 2017. 12. 중순경 위 쳇 아이디 “C ”를 사용하는 성명 불상 자로부터 ‘ 서울 강남 고속버스 터미널 등에서 수하물로 배송되는 체크카드 등을 수령한 다음 이를 제 3자에게 전달하면 수당을 주겠다’ 는 제의를 받고 이를 승낙하였다.

1. At around 09:44 December 27, 2017, the Defendant received baggage containing three boxes of post offices (credit card number: D, E, F) and one card (credit number omitted) from the Saemaul Bank of Korea, according to the orders of the non-brupted persons in the above name at the Gangnam-gu Seoul Seocho-gu bus terminal’s seat address (194) via the new distribution of Seocho-gu Seoul, and received 11 copies of the Bank’s check (credit number G) from the non-fluor around the name-fluor, around 09:52, around the same day, the Defendant received 5 boxes from the non-fluor in the name-fluor, and around 10:25, around 10:25, around 13:5 of the same day, at the name-fluor in the name-fluor in the name of the non-fluor in the name-fluor in the iron station No. 13 in the name-fluor.

Accordingly, the defendant delivered the access media with the knowledge that he would be used in the crime in collusion with the person with no name.

2. On December 28, 2017, around 10:30 on December 28, 2017, the Defendant received the baggage containing 10:1, 201, 1, 201, 3, 201, 3, 201, 1, 201, 200, 200, 200,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,00,00

Accordingly, the defendant, in collusion with a person with no name, kept an access medium with the knowledge that the crime would be used.

Summary of Evidence

1. Statement by the defendant in court;

1. Police seizure records;

1. 체크카드 등 사진 자료, 피의자와 아이디 ‘C' 위 쳇 대화...

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