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(영문) 대구지방법원 2016.06.14 2015고단2460 (2)
사기방조등
Text

Defendant

A Imprisonment with prison labor for each of the crimes of subparagraphs 1 and 5 in its holding, and for each of the crimes of subparagraphs 2 in its holding.

Reasons

Punishment of the crime

On January 8, 2013, Defendant A was sentenced to imprisonment for six months with prison labor for a violation of the Punishment of Violences, etc. Act (a group, deadly weapon, etc.) at the Daegu District Court, and was sentenced to imprisonment with prison labor for a crime of extortion, etc. at the Daegu District Court on February 6, 2014 during the period of suspension of execution on June 25, 2014, and the said judgment became final and conclusive on June 25, 2014, and completed the execution of the said sentence on February 13, 2015.

Defendant

B On July 11, 2013, the Daegu District Court sentenced 10 months to imprisonment for a violation of the Act on the Punishment of Acts, such as the Mediation, etc. of Commercial Sex Acts (the brokerage, etc. of commercial sex acts) and completed the execution of the sentence in the Daegu Prison on November 2, 2013.

1. Crime: 2015 Colonel 2460.

(a) No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium for electronic financial transactions;

Nevertheless, the Defendant, according to the proposal of G, etc., which is a recruitment book for the so-called “Stensing passbook” used for the crime of telephone fraud (hereinafter “Stensing”), intended to recruit “Stensbook” and sell it to G, etc., and on March 6, 2015, the Defendant transferred B’s name bank account (H), Nong Bank account (I), Nong Bank account, and Nong Bank account (J), and Nong Bank account (J), and Nong Bank account (J) under the condition that G receive approximately KRW 8 million per account of the above three passbooks, cards, and passwords from March 6, 2015.

Accordingly, the Defendant acquired and transferred the above three accounts’ access media from March 24, 2015 to March 24, 2015, including the acquisition and transfer of the said three accounts, and taken over the access media for electronic financial transactions more than five times, such as the list I of crimes in the attached Table 1.

(2) On March 6, 2015, a person who is not eligible for aiding and abetting fraud is residing in the city of Pakistan.

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