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(영문) 서울북부지방법원 2017.11.29 2017고단4540
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

No person shall borrow or lend, or distribute, any access medium with the knowledge that it is intended to be used for a crime or intended to be used for a crime in using or managing the access medium.

Nevertheless, around August 28, 2017, the Defendant received text messages and sent them to the account to check the money deposited in a dry phone and notify him/her of the money deposited in the middle of September 28, 2017 by contact with the first person on September 2017 (hereinafter “C”).

A person who receives a card shall be KRW 50,000 won per business trip and KRW 2% of the withdrawn amount at the time of withdrawal of money.

It was proposed that the department now is expected to start work after the end of the tin-to-day annual leave, and accepted it.

Accordingly, the Defendant, according to the direction of the name-free box (the name-free box "C"), taken out the post office check (the card number E) in the name of D, and the corporate bank check card (the card number G) in the name of F, in order to take out the toilet valves in the subway station located in the subway station located in the center of the Dong-gu, U.S., Dong-gu, 1180 around October 11, 2017, in accordance with the direction of the name-free box (the name-free box "C").

On October 16, 2017, from the time of storage, such as putting in and keeping in the bals, the balke card was delivered three times by receiving four copies of the balke card as stated in the list of crimes, from October 16, 2017.

On October 11, 2017, 11:00 to 11:30 of the card number 11:0,00 to 11:30 of the day and time, place name, and card number 11:1:30, the summary of the evidence kept from the new bank under the direction of H, National Bank (I) No. 31:6, Oct. 11, 2017 under the direction of Da, Da, Post Office (E), F, Enterprise Bank (G) No. 14:30, Oct. 14:30, 2017, which was taken into custody of the toilet valve in accordance with the direction of Da, the direction of 100 to be taken into account at the center of the Dong-dong-gu Seoul Metropolitan City, Nowon-gu, Seoul, 11:35 on Oct. 11, 2017; and (1) the summary of the evidence kept from the new bank No. 3000, Nov. 16, 2017.

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