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(영문) 의정부지방법원 2020.09.25 2020고단2585
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

On April 27, 2017, the Defendant sentenced the Seoul High Court to two years and six months of imprisonment for a violation of the Act on the Control of Narcotics, Etc., and completed the execution of the sentence on October 29, 2019.

Except as otherwise expressly provided for in any other Act, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that such means will be used for any offense.

Nevertheless, around May 1, 2020, the Defendant received a proposal to collect the check card in the name of another person from a person who was unable to receive the name of the telecommunications-based financial fraud organization (hereinafter “B”) and deliver it to a designated place, such as an unmanned choice box, which is directed by the person who was not entitled to receive the check, and accepted it.

Accordingly, at around 15:29 on May 8, 2020, the Defendant received a total of three physical cards from security guards in front of the Ddong Guard room in the name in front of the Ddong Guard, such as E NHF No. F card 1, and kept them.

Accordingly, the defendant agreed to receive compensation and kept the means of access knowing that the crime is to be used.

Summary of Evidence

1. 피고인의 일부 법정진술 피고인에 대한 검찰 및 경찰 피의자신문조서(CD 제외) E에 대한 경찰 진술조서 위챗 대화내역, 삭제된 사진첩 체크카드 사진, 수거한 체크카드 사진 수사보고 첨부서류(캡쳐사진 등) 판시 전과 : 범죄경력등조회회보서(A), 판결문(2016고합335), 판결문(2017노35), 개인별수용현황 [범죄에 이용될 것을 알면서 보관하였는지 여부에 관한 판단] 이 법원이 적법하게 채택조사한 증거들에 의하여 인정되는 피고인이 지시받은 업무의 구체적 내용, 업무 경위와 그 특이성 피고인이 책이나...

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