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(영문) 수원지방법원 여주지원 2016.08.03 2016고단559
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[Criminal Records] The Defendant was sentenced to one year and six months of imprisonment with prison labor due to a violation of the Punishment of Violences, etc. Act (a group, deadly weapon, etc.) at the Daegu District Court, and completed the execution of the sentence at the Port Prison on November 19, 2014.

[Criminal facts]

1. No person shall arrange the transfer or acquisition of any access medium;

A. On January 2, 2015, the Defendant offered to C, which was aware of in the process of receiving at a mutual infinite coffee shop located in the middle-gu, Daegu-gu, the end of which, “I wish to get more than 50,000 won upon the issuance of the head of the Tong and the card.” On February 2, 2015, the Defendant offered to C the consent to the transfer and acquisition of the access media by receiving KRW 70,000,000 from C, which is an access medium connected to the bank account (Account Number E) in the name of Dong-gu, Daegu-gu, Daegu-gu, Daegu-gu, Daegu-gu, and 50,000 won.

B. On February 1, 2015, the Defendant received the head of Tong and C, which is an access medium for one bank (Account Number H) in G’s name, from a place described in paragraph (a) at the first place, and arranged the transfer and acquisition of the access medium by receiving KRW 700,000 in return for the delivery of the head of Tong and C, which is an access medium for one bank (Account Number H) in G’s name, in the same day.

2. No one shall allow any third person to enter information or orders in a computer or any other information processing device for the purpose of aiding and abetting the violation of the Special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage Compensation.

A. The Defendant, despite being aware of the fact that a non-name-based person committed a crime of telecommunications fraud by using an access medium transferred by C as a broker by the Defendant, mediates the transfer of the access medium as indicated in the above 1. A, and the name-oriented person.

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