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(영문) 서울중앙지방법원 2018.05.09 2018고단2050
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

No. 1 (C.C.) of seized evidence, and No. 1. of this title.

Reasons

Punishment of the crime

1. The name of “D head” and “E” are those who produce, sell, and manage an illegal gambling site. F is a person who directly operates the illegal gambling site and sells the so-called “Stopbook” to a person who operates the illegal gambling site.

In order to operate an illegal gambling site, the Defendant, with the knowledge that there is a need for circulation of a passbook to deposit and withdraw money, has raised money through D division, E and F to lend it to the operator of the illegal gambling site through the D division, E and F.

(a) No person who takes over an access medium shall transfer or take over the access medium unless otherwise specifically provided for in other Acts in using or managing the access medium;

Nevertheless, around April 2017, the Defendant issued a passbook, cash card, one-time password creation machine connected to two accounts in the name of Co., Ltd. (hereinafter “OTPP”) and an USB with a certified certificate from the seller of the Tong-gu, Guro-gu, Seoul, Dong-gu, Dong-gu, 50 (hereinafter “OTPP”) in front of the registry office, and received the USB connected to three accounts in the name of the Co., Ltd. from the same seller at the same place around June 2017, and received the delivery of the passbook, cash card,OTP, and the certificate of official seal from the same seller at the time of the Dong-gu, Guro-gu, Seoul, Seoul, and around July 2017. At the end of the same year, the Defendant received the certificate from the seller in front of the Dong-gu, Dong-gu, Seoul, Seoul, and received the certificate from the same seller in the name of the head of the Tong-si, the cash card, the account number of the KOB bank, the company account and the public account (OB).

Accordingly, the Defendant respectively acquired the access media.

(b)to lend an access medium;

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