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(영문) 대구지방법원 포항지원 2020.07.22 2020고단644
전자금융거래법위반등
Text

Defendant

A Imprisonment with prison labor for nine months and for four months, respectively.

Defendant A of the applicant for compensation.

Reasons

Criminal facts

Defendant

On August 12, 2016, A was sentenced to three months of imprisonment with prison labor and ten months of imprisonment with prison labor in the Busan District Court for special larceny, etc., and completed the execution of the sentence in the Busan District Court on January 17, 2017. On September 28, 2017, A was sentenced to one year and two months of imprisonment with prison labor in the Daegu District Court Port Branch on September 28, 2017, and completed the execution of the sentence in the Seoyang Detention House on August 24, 2018.

Defendant

B On June 20, 2018, the Changwon District Court sentenced two months of imprisonment with prison labor for special larceny, etc. to six months, and the judgment was finalized on June 28, 2018. On June 21, 2018, the Daegu District Court Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch Branch on

In using and managing the means of access: No one shall acquire or take over the means of access, obtain or lend the means of access, or keep, deliver or distribute the means of access, or borrow or lease the means of access, or keep, deliver or distribute the means of access with the knowledge that they will be used for a crime, or use the means of access for the purpose of using it or for the purpose of using it.

1. On December 2019, Defendants B asked Defendant B to sell the account from the PC bank located in Gangnam-gu Seoul, Seoul High Tridong to Defendant B. Defendant B sold the physical card and password connected to the D Bank account (E) in the name of Defendant B, and received KRW 2.50,000 from Defendant B.

Accordingly, the Defendants conspired to transfer the means of access.

2. Defendant A

A. The Defendant is a limited liability company’s crime of lending means of access.

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