logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2017.05.23 2017고단1121
전자금융거래법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for nine months.

Nos. 1 through 7, 10, 11 of seized evidence.

Reasons

Punishment of the crime

No person of "2017 Highest 1121" shall commit any act of keeping an access medium while receiving, demanding, or promising to receive compensation in using or managing an access medium.

Nevertheless, the Defendants conspired to receive KRW 200,000 per day from the person in a false name, and Defendant B promised to receive KRW 300,000 per day from the person in a false name. On March 10, 2017, around 12:30, according to the instructions of the above person who was in the vicinity of the military base located in the Gun-dong in Gwangjin-gu Seoul Special Metropolitan City, the Defendants received and stored the national bank check (the card number: E) from the Kwikset service article in the name of D.

From this point of time, the Defendants promised to pay the price as above and kept a total of eight copies of the physical card and a passbook as shown in the attached list of crimes (1).

No person of the 2017 Highest 1546 shall commit any act of keeping an access medium while receiving, demanding or promising to receive compensation in using or managing the access medium.

Nevertheless, the Defendants conspired to receive KRW 200,000 per day from the person in a name disorder, and Defendant B promised to receive KRW 300,000 per day from the person in a name disorder. On March 9, 2017, according to the direction of the above person in a broad-name police station near the Madern Police Station, which was digitalized around 5, 2017, the Defendants received the F bank ckwi (credit number: G) card from the Kwikset service engineer and stored it.

From this point of time, the Defendants agreed to pay the above price at the same place on the same day and kept the total of eight physical cards, such as the list of crimes (2) in attached Form 3.

Summary of Evidence

1. Defendants’ legal statement

1. Protocols of police seizure and list of seizure;

1. 수사보고( 위 쳇 대화내용 첨부 건), 수사보고( 대화 내역 확인)

1. Application of Acts and subordinate statutes to inquiries, such as each criminal history;

1. The Defendants of the relevant criminal facts: Article 49(4)2 and Article 6(3)2 of the Electronic Financial Transactions Act; Article 30 of the Criminal Act

1. Commercial concurrent defendants: Article 40 and Article 40 of the Criminal Act.

arrow