(영문) 서울북부지방법원 2020.04.09 2019고단5272

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자간(%)

(영문) 서울북부지방법원 2020.04.09 2019고단5272

사기방조등

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Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence subparagraph 3 shall be forfeited from the accused.

Reasons

Criminal facts

[2019 Highest 5272] Around September 2019, the Defendant received a proposal from a person who was unaware of the name of the organization that caused the crime of Bosing and paying an allowance when he carries out the business of selling betting and exchanging profits by using it in member ID at the illegal sports entertainment site. At the first time, he would have to keep trust in the company itself and deliver it to the company itself. In September 2019, 2019, the Defendant received three copies of the physical card under the name of another, stating the name and password of the nominal owner, and, even though there was doubting that he participated in the crime of Bosing, he would have received three copies of the physical card under the name of another, stating the name and password of the nominal owner, and intended to play the role of withdrawing and remitting entertainment and entertainment expenses in return for paying the total amount of 200 million won.

1. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall 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, the Defendant, in order to conduct the business of withdrawing and remitting cash for the crime of Bosing, proposed by a member of the organization of Bosing under its name, committed an act of keeping the means of access with the knowledge that it would be used for a crime, by keeping the cock card, one cock card connected to the account in the name of other names, two cock cards connected to the account in the name of other names, and two cock cards connected to the account in the name of other names, among September 2019, which was located in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul.

2. On September 18, 2019, the staff of the FF Bank's lending staff by telephone call to victims E from September 18, 2019 are now existing.

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-전자금융거래법

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