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(영문) 수원지방법원 성남지원 2017.09.28 2017고합174
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for one year.

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

[criminal records] On March 27, 2014, the Defendant was sentenced to a suspended sentence of two years for a year of imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (Composition and Activities of Organizations, etc.) in support of Sungnam branch of Suwon branch of Suwon on March 27, 2014, and the said judgment became final and conclusive on April 4, 2014.

1. On February 2014, C in violation of the Electronic Financial Transactions Act asked the Defendant to recruit a passbook in the name of another person and a cash card in the name of another person, and the Defendant consented.

The Defendant immediately known to the general public that the Defendant would make a passbook of KRW 700,000 per week to D and E.

At the same time, the Bank's deposits (Account Number:F), two cash cards, two security cards, two Internet banking IDs and passwords connected to the Bank's deposits (Account Number: G) and the above passbooks, and the Bank's deposits (Account Number: H) and two cash cards connected to the Bank's deposits (Account Number: I), two security cards, two Internet banking IDs and passwords were issued from E.

C around February 5, 2014, at K near the J market in Seongbuk-gu, Sungnam-si, the Defendant opened four copies of the above-mentioned access media in the names of D and E, and 1.4 million won in return, and the Defendant divided them into D and E, respectively.

Accordingly, the defendant and C acquired the access media in collusion.

2. An organization organized for the purpose of violent crimes by taking entertainment workers in the male and female community as its principal activity area in violation of the Punishment of Violences, etc. Act (organization and activity of an organization, etc.).

On September 2012, the Defendant joined a criminal organization by having been solicited to L, which is an organization of Madia, and having known that Madia was a criminal organization, and expressed his/her intent to join it as an organization with knowledge that Madia was a criminal organization.

Summary of Evidence

1. The defendant's legal statement (fourths);

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