logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2018.12.07 2018고단4471
전자금융거래법위반등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 3 through 5 shall be confiscated.

Reasons

Criminal facts

The Defendant, “The 2018 Highest 4471, the Defendant, from a person whose name is not known, collected a physical card under the name of another person with whom he/she was ordered to collect the card and play a role in withdrawing money using it.

In using and managing access media, no one shall keep, deliver or distribute access media with the knowledge that such media will be used for a crime or used for a crime, unless otherwise specifically provided for in other Acts.

On August 21, 2018, the Defendant received the B Medi, “C” and “D” instructions from those who are not aware of the names using B Medi, and “B Medi,” stating that “The Defendant received the Mediet card to exchange foreign gambling funds before the opening of the subway 1 located in Guro-gu Seoul Metropolitan Government, and transferred money transferred to each account.”

At around 11:25, the Defendant received delivery from Kwikset 1 at the subway line 40-gil-ro 47, Guro-gu, Seoul, at around 11:30 of the same day, the Defendant received delivery from Kwikset 1, who opened the relevant delivery goods at the front of Guro-gu, Seoul, and stored the G Body Card (credit number (H) in the name of F, as shown in attached Table 1 of the List of Offenses Act, from August 9, 2018 to August 21, 2018.

Accordingly, the defendant, knowing that he will be used in the crime, stored and transmitted an access medium.

The name in the name of "2018 Highest 5487" refers to a " Boscing incentive" that leads cash transfer by putting a phone to many and unspecified persons in Korea at low interest if he/she redeems existing loans at a low interest of up to 15 million won. The name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the bill, the withdrawal in the bill, and the transfer in cash.

arrow