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(영문) 서울중앙지방법원 2017.09.28 2017고단5488
전자금융거래법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment with prison labor for ten months.

However, the two years each from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

K, as a total account for sale of passbook, 2 million won per business operator and registered the business operator, and opened an account in the name of the business operator by receiving documents necessary for opening the account, such as the head of the Tong and the certificate of registration of the business operator, has L, M, etc. manage the relevant documents, such as the head of the Tong and the certificate of registration of the business operator, and sold the cash card and the certificate of official approval to the operator of the website in the name of the Internet sports sports site after receiving 100-1.5 million won per month, the Defendants received a certain amount from the above K, etc. along with N to receive a certain amount of money from the above K, and had the said cash card, etc. received to arrange the transfer to the operator

1. At around 18:00 on May 12, 2016, Defendant A mediated the transfer of an access medium for electronic financial transactions at least 24 times in total, including N, when he/she transfers electronic financial access media, such as the IBK Bank Account (Account Number P) in the name of the company with limited liability, and the USB, including the official certificate, to an unInternet gambling business operator, at least 1.5 million won. From May 12, 2016 to July 6, 2016, Defendant A mediated the transfer of an access medium for electronic financial transactions from around 24, 2000 to around 25, 2000, as shown in the [Attachment Table 2-2] to the list of crimes in attached Table 1 (1).

Accordingly, the Defendant conspiredd with N to arrange the transfer of access media for electronic financial transactions.

2. 피고인 B 피고인은 2016. 4. 18. 18:00 경 서울 강남구 소재 상호 불상의 커피숍에서 위 K가 ㈜Q 명의의 농협은행 법인계좌( 계좌번호: R) 의 현금카드, 공인 인증서가 포함된 USB 등 전자금융 접근 매체를 불상의 인터넷 도박 업자에게 150만 원에 양도할 때, N과 함께 불상의 인터넷 도박업자를 소개하여 접근 매체 양도를 알선한 것을 비롯하여, 2016. 4. 18. 경부터 2016. 6. 25. 경까지 별지 범죄 일람표 (2) 의 순번 1 내지 28, 30, 31 기 재 내용과 같이...

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