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(영문) 인천지방법원 2020.05.27 2020고단2758
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for eight months.

except that the execution of each of the above penalties shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. No one shall keep, deliver or distribute a means of access knowing that he/she has received, demanded or promised to receive any consideration, or used it for a crime or that it will be used for a crime.

피고인들은 성명불상의 전화금융사기 조직원(탤래그램 아이디 ‘C’)으로부터 “택배로 타인명의의 체크카드를 건네줄 테니 그 카드와 연결된 계좌에 돈이 입금되면 그 돈을 인출하여 그 중 15만 원은 수당으로 가지고 나머지는 지정해주는 계좌로 무통장 송금하라”라는 제안을 받자, 이를 통해 돈을 벌어 자신들의 생활비로 사용하기로 마음먹었다.

Defendants are indicated in the list of offenses in attached Form from a door-to-door engineer from August 2019 to December 2019 in accordance with the above instructions: Provided, That the card holder No. 1 of the No. 5930, decided that there is no impediment to the exercise of the right of defense and corrected by M.

As such, e.g., 18 copies of e.g. e., e., e., e., e., e.

As a result, the Defendants conspired to keep the means of access while promising compensation.

2. On March 2020, Defendant A’s sole criminal defendant, according to the direction of an employee of telephone financial fraud assistance in his/her name, kept e-mail cards (credit card number: I) connected to G’s H bank account in the name of G and e-mail cards (credit card number: K), and e-mail cards (credit card number: K) linked to J’s corporate bank account.

Accordingly, the defendant has kept the means of access while promising compensation.

Summary of Evidence

1. Defendants’ respective legal statements

1. A copy of each police statement concerning L/F;

1. Each police seizure record and the list of seizure;

1. The investigation report (the contents of the telegram dialogue with the suspect in relation to the crime stored in the cell phone), photographs of seized articles, investigation reports (the photographing and attachment of seized articles), and criminal investigation reports.

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