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(영문) 의정부지방법원 고양지원 2014.02.12 2013고단2270
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for six months.

However, each of the above defendants is against the defendants for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. Although Defendant A was prohibited from transferring or taking over the means of access to electronic financial transactions, the Defendant, around November 25, 2013, received the passbook (Account Number: G) in F from a person in the name in the vicinity of the Defendant’s house located in Guro-gu Seoul, Guro-gu, Seoul.

2. While Defendant B was prohibited from transferring or acquiring the means of access to electronic financial transactions, the Defendant,

A. On October 4, 2012, at a place unclaimed, a bank (Account Number: I), cash card, and passwords issued by H under the name of H, the means of access.

B. On November 18, 2013, around 11:00, a post office account (Account Number:K) under the name of the J, which is the means of access in which the passwords are entered from the person in secret name from the person in secret name in the new wind station located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul. On November 18, 2013, one cash card, one cash card (Account Number: M) account in the name of L, one cash card (Account Number:Account NumberO) account in N, and one cash card in the name of P.

C. On November 18, 2013, around 20:15, the transferor entered Kwikset service article in the storage of the subway station goods in the green field located in Yongsan-gu Seoul Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul. On November 18, 2013, the transferor acquired agricultural bank passbook in the name of R, which is the means of access in which the password is entered (Account Number: S), its cash card, its cash card, its bank account in T’s name (Account Number: U), its cash card, the agricultural bank account number in V’s name (Account Number): and the cash card taken over.

Summary of Evidence

1. Defendant B’s legal statement

1. The defendant A's partial statement

1. An interrogation protocol of the prosecution against R, V, H, and X;

1. Statement by the prosecution about Y;

1. Each police suspect interrogation protocol of V, R, H and L;

1. Statement of the police concerning the Z;

1. A written statement;

1. A photographic;

1. Details of A currency;

1. Application of Acts and subordinate statutes on seizure records and list of seizure;

1. Article 49(4)1 and Article 6 of the Electronic Financial Transactions Act concerning criminal facts

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