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(영문) 의정부지방법원 2018.01.26 2017고단4489
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence shall be forfeited from the accused to the extent of subparagraphs 8 through 17.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium used in electronic financial transactions;

Nevertheless, on May 2016, the Defendant received the offer from E and F to offer a passbook necessary for the operation of the sports soil site from 1.2 million won to 1.4 million won per month, and accepted it, around May 2016, the Defendant received the offer from F with F’s instructions from the first floor of the Seoul Special Metropolitan City Nowon-gu Seoul Special Metropolitan City Seoul Special Metropolitan City Nowon-gu Ga, and transferred F’s passbook and cash card, password, OTP, official certificate, Internet banking ID and password to 1.4 billion won, and transferred it from 300 million won to 1.3 billion won in the name of E and 1.3 billion won in the name of E and 200 million in the name of E and 300,000 won in consideration of the following: (i) the Defendant received and transferred 1.4 billion won in the name of E and 300,000 won in the name of E and 300,000 won in the name of E and 1.

2. The National Sports Promotion Act (hereinafter “site operators”) committed a crime in collusion by opening and operating an illegal sports soil site for profit-making in around 2010 by receiving money from many unspecified people. From around 2010 to around 2011, the control while operating the illegal sports soil site in Nowon-gu, Seoul Special Metropolitan City’s name “N” remains in the domestic public relations team around February 201, when the control was serious, and operated by changing the number of members into “O” the next site that moved to the Chinese government office along with the operation team, from around 2011 to around April 2014 to around 2014 to around 2014.

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