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(영문) 울산지방법원 2017.05.19 2017고단117
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

1. On September 2016, the Defendant is operating a gambling site called JJ from a person who was unaware of his/her name as a patrol officer.

We ask for withdrawal of money deposited in the physical card because we will give two copies to the person. We will give two copies of the physical card to the person. We will give two copies of the physical card to us.

The 4% of the withdrawn amount by withdrawing the money deposited in the account of the e-mail card, and the remaining amount shall be us, and the e-mail shall be transferred to the account connected to the e-mail card sent by us, and the e-mail shall be asked to transfer two e-mail cards in the name of e-mail to the name of e-mailer.g.

On September 5, 2016, the Defendant sent a physical card connected to the agricultural bank account (K) in the name of the Defendant at a park located near Daejeon-dong, Jung-gu, Daejeon-gu, Daejeon-gu, Daejeon-gu, and one copy of the physical card connected to the agricultural bank account (L) in the name of the Defendant.

As a result, the Defendant transferred two physical cards, which are media access to electronic financial transactions, to a name-free person.

2. On December 21, 2016, the Defendant: (a) listened to the expression that “the Defendant is a business operator operating a gambling site of JJ; (b) the delivery of the e-mail card; (c) the delivery of the e-mail card; (d) the delivery of the e-mail card, including transportation expenses, would bring 300,000 won to the e-mail; and (e) had the mind to receive and deliver the e-mail card.

The Defendant, on the same day, at the front of a bus terminal located in Kimhae-si, Kimhae-si, Kim Jong-si, in accordance with the direction of the person who was not entitled to receive the name of the Defendant, one check card (the card number: “G” in the facts charged is a clerical error) connected to the company bank account (M); and

A physical card connected to the national bank account (N) in the name of H (credit card number: “I” in the G facts charged is obvious that it is a clerical error.

was issued.

Accordingly, the defendant is H.

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