logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
Text
Reasons
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2020.09.23 2020고단5603
경륜경정법위반방조등
Text

[Defendant A] The defendant shall be punished by imprisonment for a year and six months.

Nos. 1 through 50, which have been seized by the defendant.

Reasons

Punishment of the crime

Defendant

A, upon receiving a proposal from a person (E) who has gathered a name known through “D”, which is an Internet site that advertises illegal gambling and the solicitation of a face-to-facebook, to offer a fee of KRW 100 to 1.5 million per month per account, if a person opens and delivers a face-to-face passbook in the name of a corporation to be used at the Internet gambling site. Separately, the Internet gambling site revenue will be paid 0.5% of the amount of the withdrawal if the person withdraws from cash by using the Internet gambling site’s own account and then delivers it in cash, and then the person conspired to commit a crime jointly with F, G and Defendant B, Defendant C through a mobile phone app.

1. Defendant A: No person who violates the Electronic Financial Transactions Act (F, G and public offering) shall, in using and managing the means of access, borrow or lend the means of access or keep, deliver or distribute the means of access with the knowledge that the means of access is to be used for a crime or to be used for a crime, unless otherwise provided for in other Acts;

Nevertheless, from November 2019 to March 2020, Defendant A, F, and G opened a bank account, such as K Bank (Account Number L) in the name of the F, G, etc. according to the above public offering, and the name of the juristic person. Defendant A used Kwikset’s service and sent its name to Kwikset’s name.

As a result, Defendant A, F, and G conspired to lend 20 means of access knowing that they will be used in crimes, such as crime list (1) from November 2019 to March 2020.

2. In using and managing the means of access, any person who violates the Electronic Financial Transactions Act shall, unless otherwise specifically provided for in other Acts, borrow or lend the means of access with the knowledge that the means of access can be used for a crime or used for a crime.

arrow