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(영문) 인천지방법원 2017.01.12 2016고단7766
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium or distribute, keep and deliver any access medium while demanding, demanding, or promising to provide, demand, or promise the compensation.

On October 2016, the Defendant continued to deliver money to a person who was aware of the fact that the delivery of goods was an access medium, such as a physical card, while he/she received a proposal from a person who was aware of the name in the online job-seeking site to deliver goods at the face of 3 to 50,000 won.

1. On November 10, 2016, at around 11:00, the Defendant received one copy of a passbook connected to a new bank account under the name of E from a person in the name in front of Gyeyang-gu Incheon Gyeyang-gu, and stored the passbook in order to deliver it to a person with no name, and received and stored a payment promise and received and delivered an access medium.

2. On November 10, 2016, around 12:00, the Defendant received one copy of the Korean card (J) in the name in front of the Nam-gu Incheon Metropolitan City H, from the person who was in the name of the deceased, and stored the card in order to deliver it to the person who was the name of the deceased, and received and kept the accessible medium in return for promise.

3. On November 10, 2016, around 13:00, the Defendant received and stored one copy of M-based corporate bank cards (N), one copy of M-based corporate bank cards (O), one of M-based agricultural card (P), and one of the national cards (P) in the vicinity of Ansan-si, Ansan-si, Annsan-si, Annsan-si, Annsan-si, and the Defendant received and stored an access medium in return for a promise to deliver it to a person who is not the name.

4. On November 10, 2016, the Defendant received one copy of the R’s Saemaul Undong Card (S) from a person in the name in the vicinity of Q in Ansan-si, and kept it in custody to deliver it to the person in the name of the deceased, and received and kept an access medium in return for a promise to receive a payment.

Summary of Evidence

1. Statement by the defendant in court;

1. Protocols of seizure and list of seizure;

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