logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.05.30 2018고단2243
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for one year.

No. 1 of the seized evidence from the defendant A and seized evidence 2 to 2.

Reasons

Punishment of the crime

The illegal Internet gambling site operation organization, which is managed by private persons, is organized in the form of an occupation organization, by sharing their roles according to the direction of the general responsibility, by opening and operating the gambling site in a foreign country where it is difficult to track the domestic investigation agency, and by operating the gambling site, by operating and managing the above gambling site, by managing earnings, and funds for charging and exchanging cyber money, public relations books for sending gambling site advertising letters to many and unspecified people, and by taking charge of solicitation and delivery of passbooks, cash withdrawal and delivery, etc.

Defendant

A becomes aware of the fact that he was an organization operating illegal Internet gambling sites, and under the direction of one-person K, etc. who became aware of through J and J, received cash cards connected to the above organization's door-to-door passbook and delivered them to other persons. Defendant B also became aware of L which is the cause of the above organization, and received and kept the cash cards connected to the above organization's door-to-door passbook, and took charge of the role of withdrawing the above cash cards and delivering them to other lighting staff.

1. No person who intends to issue a transaction instruction in electronic financial transactions or to use any access medium, such as an electronic card, used to secure the authenticity and accuracy of users and the details of such transaction, or to use it for a crime or to store, deliver or distribute such device, knowing that it is to be used for a crime;

A. Under the direction of J, which is the part of an organization that operates illegal Internet gambling sites as above, Defendant 1: (a) on February 2, 2018, the account holder and account numberless cash cards at the 35 Incheon National Terminal, Nam-gu, Incheon.

arrow